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Author Topic: ▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁  (Read 348358 times)
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cryptodevil
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August 14, 2015, 12:03:59 PM
 #1341

Quick question, now you know without doubt that scrypt.cc is a fraudulent operation, are you going to remove the referral link from your signature?


Warning! Multiple ICO scams being launched through bot-posting forum threads, bought/hacked accounts and fake team profiles
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August 14, 2015, 12:12:21 PM
 #1342

Quick question, now you know without doubt that scrypt.cc is a fraudulent operation, are you going to remove the referral link from your signature?


Sure Sir. (its done, thx for reminding)

But no worries, i can assure that NOONE  has been 'trapped' by me, for scrypt.cc
My referral page shows: 0 referred user

peace

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kampretkabur
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August 15, 2015, 02:50:21 AM
 #1343

now which 1 is legit, n how much could we got as a profit
trinaldao
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August 17, 2015, 04:00:30 AM
 #1344

https://www.hashcoins.com/ (hashflare )
https://bitcointalk.org/index.php?topic=587343.0
any 1 trust this company ?

or any 1 can review it ,, ponzi or not ?

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August 17, 2015, 11:17:43 AM
 #1345

https://www.hashcoins.com/ (hashflare )
https://bitcointalk.org/index.php?topic=587343.0
any 1 trust this company ?

or any 1 can review it ,, ponzi or not ?


Official thread:
https://bitcointalk.org/index.php?topic=417623.0

The OP's trust is not looking very good:
https://bitcointalk.org/index.php?action=trust;u=218926

The company is indeed registered in Estonia (in June 2013), the only owner and director is Sergei Potapenko, who is linked to other companies, so the person is likely real.

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August 21, 2015, 12:11:24 PM
 #1346

Hello Everyone

How About
BTCSlice.com

Ponzi Or Not ?
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August 21, 2015, 12:28:32 PM
 #1347

Also

How About
RDPMain.com

Ponzi Or Not ?
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August 21, 2015, 01:16:10 PM
 #1348

I spent 20 seconds on each website, both obvious scams that don't deserve further digging

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August 26, 2015, 05:51:36 AM
 #1349

Also

How About
RDPMain.com

Ponzi Or Not ?


That a hidden ponzi scheme
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August 28, 2015, 01:12:42 PM
 #1350

Well, it's too late now that I read this about the ponzi risk assessment. I already had deposited a small amount to scrypt.cc, but anyways moving forward I am still glad someone had started the thread on how to assess if the site is a scam.

If I have read this earlier, probably I just save some of the coins from going in the limbo.
 Smiley Shocked Tongue
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August 28, 2015, 05:23:05 PM
 #1351

https://www.hashcoins.com/ (hashflare )
https://bitcointalk.org/index.php?topic=587343.0
any 1 trust this company ?

or any 1 can review it ,, ponzi or not ?


Official thread:
https://bitcointalk.org/index.php?topic=417623.0

The OP's trust is not looking very good:
https://bitcointalk.org/index.php?action=trust;u=218926

The company is indeed registered in Estonia (in June 2013), the only owner and director is Sergei Potapenko, who is linked to other companies, so the person is likely real.


yeahhh i see it
https://bitcointalk.org/index.php?action=trust;u=218926

thank's for your help

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August 31, 2015, 05:09:22 AM
 #1352

https://www.hashcoins.com/ (hashflare )
https://bitcointalk.org/index.php?topic=587343.0
any 1 trust this company ?

or any 1 can review it ,, ponzi or not ?

I have invested a small amount into HashFlare. So far it has been okay. I can withdraw whenever I want to. How long will it be around for? Not sure.

Anyone else have an assessment?
trinaldao
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August 31, 2015, 05:18:25 AM
 #1353

https://www.hashcoins.com/ (hashflare )
https://bitcointalk.org/index.php?topic=587343.0
any 1 trust this company ?

or any 1 can review it ,, ponzi or not ?

I have invested a small amount into HashFlare. So far it has been okay. I can withdraw whenever I want to. How long will it be around for? Not sure.

Anyone else have an assessment?

how many ghs you have at hashflare.io ? can you change a pool ? and can see live ghs at pool ?

alani123
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August 31, 2015, 11:57:54 AM
 #1354

https://www.hashcoins.com/ (hashflare )
https://bitcointalk.org/index.php?topic=587343.0
any 1 trust this company ?

or any 1 can review it ,, ponzi or not ?

I have invested a small amount into HashFlare. So far it has been okay. I can withdraw whenever I want to. How long will it be around for? Not sure.

Anyone else have an assessment?

I wouldn't trust a company that seemingly tries to scam people by posting fake hardware specs on their website.


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September 01, 2015, 02:18:02 AM
 #1355


how many ghs you have at hashflare.io ? can you change a pool ? and can see live ghs at pool ?

I have 2.5 Th/s at HashFlare. Thought I'd test out the waters. I used a 20% off promo code. I am able to change and allocate to a pre-selected list of pools. I am not able to see ghs live at pool. There are pictures of their farm in the FAQ section. They also offer Scrypt mining and claim that Scrypt-N is coming soon. One red flag to me is their 10% commission referral program.

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September 01, 2015, 05:47:47 AM
 #1356

So basically hashnest and asic providers are legit. Everything else is a gamble..

But is there a newbie guide for hashnest, cause I`m aware youre stuck with your hashes, unless you can sell it off successfully.
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September 01, 2015, 11:56:47 AM
 #1357

So basically hashnest and asic providers are legit. Everything else is a gamble..

But is there a newbie guide for hashnest, cause I`m aware youre stuck with your hashes, unless you can sell it off successfully.

What newbie guide? Hashnest is so simple to use. Buy cloud hash, collect earnings and sell cloud hash if you like. What is there so complicated to do?

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September 01, 2015, 12:26:55 PM
 #1358

So basically hashnest and asic providers are legit. Everything else is a gamble..
IMHO Everything else is a gamble..
Some is only risk and no gain at all, some with very high risk and other with lower risk BUT the risk is always present...
No one will guarantee to you that in the end you will make a profit.
You have to study and read topics in this forum before you invest in anything.

The Most Important Rule of Investing: Never Make an Investment if You Couldn't Afford a Total Loss

▁ ▂ ▄ ▅ ▆ Cloudmining 101: how to avoid scams / ponzis  ▆ ▅ ▄ ▂ ▁
####### Never ever invest more than you can afford to lose #######
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September 05, 2015, 12:09:31 PM
 #1359

Did anyone have any trouble with scryptsy.com?

mrsalve
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September 05, 2015, 10:08:03 PM
 #1360

https://www.hashcoins.com/ (hashflare )
https://bitcointalk.org/index.php?topic=587343.0
any 1 trust this company ?

or any 1 can review it ,, ponzi or not ?

I like them. Specially for 10% referral program and many hash payment options like CC and Payeer.

I sign up in May and had no problem with them. All payouts instant payments.

Had couple of questions so I called up them and had my questions answered.
Quick and good costumer service.


If you decide to sign up ask my referral link via PM.

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