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Author Topic: ▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁  (Read 361355 times)
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yeponlyone
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July 13, 2015, 11:10:24 AM
 #1261

When it comes to PACMICz, I consider it a loan to BitMain/Hashnest, which I quickly get back with a decent interest rate. With the paid back load + interest I can re-invest it anyway I want. At the end, we as customers get the option to invest in S6s.

Win-win.

Where can you invest on S6 on Hashnest? I can only find S5

S6 is not on sale yet, expected late Summer.

Correct. Sorry for my bad phrasing. Now there are even talk of an S7 coming out, but I can't see that possible when they increased their price on their S5 immensely: They will hardly get rid of them with at those levels.
cryptodevil
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July 13, 2015, 11:19:35 AM
 #1262

@yeponlyone

Do you not think it is somewhat inappropriate for you to be promoting a cloud mining scam in your avatar when you are posting in a thread dedicated to raising awareness of these scams?




WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
elrippo
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July 13, 2015, 01:13:26 PM
 #1263

@yeponlyone

Do you not think it is somewhat inappropriate for you to be promoting a cloud mining scam in your avatar when you are posting in a thread dedicated to raising awareness of these scams?





My thoughts  Grin

For Advertisement. PM me to discuss.
yeponlyone
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July 13, 2015, 02:14:25 PM
 #1264

@yeponlyone

Do you not think it is somewhat inappropriate for you to be promoting a cloud mining scam in your avatar when you are posting in a thread dedicated to raising awareness of these scams?





Hmm... Are you referring to Cloudthink or Coinomat? I honestly have not checked those out by myself, or here, which obviously is a big mistake by me.

PS: awesome sig you have!  Cheesy
cryptodevil
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July 13, 2015, 02:15:46 PM
 #1265

@yeponlyone

Do you not think it is somewhat inappropriate for you to be promoting a cloud mining scam in your avatar when you are posting in a thread dedicated to raising awareness of these scams?





Hmm... Are you referring to Cloudthink or Coinomat? I honestly have not checked those out by myself, or here, which obviously is a big mistake by me.

Cloudthink, it is the only 'cloud mining' scheme of the two. Coinomat is a crypto<>fiat exchange.


WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
yeponlyone
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July 13, 2015, 02:17:08 PM
 #1266

@yeponlyone

Do you not think it is somewhat inappropriate for you to be promoting a cloud mining scam in your avatar when you are posting in a thread dedicated to raising awareness of these scams?





Hmm... Are you referring to Cloudthink or Coinomat? I honestly have not checked those out by myself, or here, which obviously is a big mistake by me.

Cloudthink, it is the only 'cloud mining' scheme of the two. Coinomat is a crypto<>fiat exchange.




Thanks, I will remove it. Or do something equivalent to your sig Wink


To my tiny (non-existent?) defense, I'd like to add they aren't on Puppet's list, and it is the guide for me.
cryptodevil
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July 13, 2015, 05:20:26 PM
 #1267

You can catch up on the situation regarding cloudthink here:
https://bitcointalk.org/index.php?topic=1074272.0

WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
MarkMJ
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July 14, 2015, 03:22:56 PM
 #1268

@yeponlyone

Do you not think it is somewhat inappropriate for you to be promoting a cloud mining scam in your avatar when you are posting in a thread dedicated to raising awareness of these scams?





Hmm... Are you referring to Cloudthink or Coinomat? I honestly have not checked those out by myself, or here, which obviously is a big mistake by me.

Cloudthink, it is the only 'cloud mining' scheme of the two. Coinomat is a crypto<>fiat exchange.




Thanks, I will remove it. Or do something equivalent to your sig Wink


To my tiny (non-existent?) defense, I'd like to add they aren't on Puppet's list, and it is the guide for me.

Why do you still kip your avatar?
Do you still got paid for this?
Strange.

I'm RED and that's GOOD, i will never be GREEN and that's not BAD! there's no one i'd rather be than me.
DEV for cryptocurrency but I HATE forks
XPY
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July 14, 2015, 03:54:24 PM
 #1269

I am the owner of https://paycoin.asia.

what you guys think about https://paycoin.asia ?

I do not promise high profit. On my site you can see proof of money spent to buy mining- or staking power.

No hidden identity.

In case i miss something or you have doubt in my service. What would you advice me to add on my site https://paycoin.asia to give you as customer more confident in my service?

Let me know, info@paycoin.asia

Regards,

Paycoin.asia
MarkMJ
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one for one and 1 2 3


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July 14, 2015, 04:53:43 PM
 #1270

I am the owner of https://paycoin.asia.

what you guys think about https://paycoin.asia ?

I do not promise high profit. On my site you can see proof of money spent to buy mining- or staking power.

No hidden identity.

In case i miss something or you have doubt in my service. What would you advice me to add on my site https://paycoin.asia to give you as customer more confident in my service?

Let me know, info@paycoin.asia

Regards,

Paycoin.asia

You present your site like!!!
On the screen are 2 images
One with a car and one with war
What do you think?

I'm RED and that's GOOD, i will never be GREEN and that's not BAD! there's no one i'd rather be than me.
DEV for cryptocurrency but I HATE forks
BitcoinRichman
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July 15, 2015, 02:11:25 AM
 #1271

I am the owner of https://paycoin.asia.

what you guys think about https://paycoin.asia ?

I do not promise high profit. On my site you can see proof of money spent to buy mining- or staking power.

No hidden identity.

In case i miss something or you have doubt in my service. What would you advice me to add on my site https://paycoin.asia to give you as customer more confident in my service?

Let me know, info@paycoin.asia

Regards,

Paycoin.asia

are you have another proof like image or video of your mining rig ?  Smiley
DaddyMonsi
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July 15, 2015, 02:34:00 AM
 #1272

I am the owner of https://paycoin.asia.

what you guys think about https://paycoin.asia ?

I do not promise high profit. On my site you can see proof of money spent to buy mining- or staking power.

No hidden identity.

In case i miss something or you have doubt in my service. What would you advice me to add on my site https://paycoin.asia to give you as customer more confident in my service?

Let me know, info@paycoin.asia

Regards,

Paycoin.asia

can you post a picture of you holding a name card that says xpy with your mining rigs or operations in the back ground?
where is your operations address?
favdesu
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July 15, 2015, 05:48:17 AM
 #1273

I'd not touch anything paycoin related with a ten foot pole. don't bother with this

suchmoon
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July 15, 2015, 04:01:18 PM
 #1274

I am the owner of https://paycoin.asia.

what you guys think about https://paycoin.asia ?

I do not promise high profit. On my site you can see proof of money spent to buy mining- or staking power.

No hidden identity.

In case i miss something or you have doubt in my service. What would you advice me to add on my site https://paycoin.asia to give you as customer more confident in my service?

Let me know, info@paycoin.asia

Regards,

Paycoin.asia

can you post a picture of you holding a name card that says xpy with your mining rigs or operations in the back ground?
where is your operations address?

You won't get pictures - they're just reselling Bitmain's hashrate. Not sure why anyone would buy from them instead of going directly to Hashnest.

https://paycoin.asia/index/index.php/proof-of-mining

Quote
Miningpower
We get our miningpower from Bitmain. The miningpower consists of only antminer S5 machines.

For more information about our miningpower, please contact Bitmain for confirmation about our miningpower.
Account accociated with our miningpower is info@paycoin.asia
Zeta0S
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July 21, 2015, 02:31:13 AM
 #1275

I love Genesis mining :-)

Get a HUGE 3% discount with promo code: MOON @ Genesis Mining
https://www.genesis-mining.com
Gleb Gamow
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July 25, 2015, 12:12:45 AM
 #1276

I call v-mining.com a scam right outta the gate: https://bitcointalk.org/index.php?topic=1134020.0
favdesu
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July 25, 2015, 08:13:50 AM
 #1277

I call v-mining.com a scam right outta the gate: https://bitcointalk.org/index.php?topic=1134020.0

100% checked on of their "team" members



typical scam scheme, avoid at all costs

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July 26, 2015, 12:12:09 AM
Last edit: July 27, 2015, 06:35:15 AM by BitcoinRichman
 #1278

I call v-mining.com a scam right outta the gate: https://bitcointalk.org/index.php?topic=1134020.0

That web look poor
i can't think i will trust with that web Roll Eyes

100% scam
100% checked on of their "team" members



typical scam scheme, avoid at all costs

very poor website i dnt think so many people interesting to invest  Cheesy
also im never trust any web from rusia
so many scamer from rusia web ( like hashprofit, cointellect and more)
TheIZS
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July 26, 2015, 06:38:52 PM
 #1279

Wow still going and STILL not listing GAW as a scam? Not even listing Bitcioncloudservices any longer. Did you lose you ass on that one and want to pretend it didn't even exist? For the effort puppet here is a free Hashlet.

Hashlet.png

Face it you're wrong about half the time. The reality is only a few legit site still exist most of the scams tanked when the BTC price dropped below $150. Only the actual operators with real hardware could weather the storm. Any of the new cloud hashing sites popping up right now are SCAM,SCAM,SCAM,SCAMMY.

1KRuaLy9R7r328m2H67xxnJ8QeAbvCDe6C

Mr. GARBOZO you lost your bet pay up 100BTC
clownius
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July 27, 2015, 04:08:27 AM
 #1280

Wow still going and STILL not listing GAW as a scam? Not even listing Bitcioncloudservices any longer. Did you lose you ass on that one and want to pretend it didn't even exist? For the effort puppet here is a free Hashlet.

Hashlet.png

Face it you're wrong about half the time. The reality is only a few legit site still exist most of the scams tanked when the BTC price dropped below $150. Only the actual operators with real hardware could weather the storm. Any of the new cloud hashing sites popping up right now are SCAM,SCAM,SCAM,SCAMMY.

GAW is listed under Obsolete or Dead

GAWminers             1+4+5+~7           => 4/7*= Possibly/partially legit based on criteria set forth. Based on wider context: more suspicious than a nun squatting in a cucumber field

Not exactly a glowing review but personally i would have marked it even lower.

Mainly though i dont think the OP has been updated in some time.  Hence why BitcoinCloudServices is still under Ponzi scams yet to collapse

bitcoincloudservices  1+2+4+5+6*+7       => 6/7 = Ponzi (+ founded by known scammer  https://bitcointalk.org/index.php?topic=860400.msg9638868#msg9638868)
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