Bitcoin Forum
September 25, 2018, 07:59:43 PM *
News: ♦♦ New info! Bitcoin Core users absolutely must upgrade to previously-announced 0.16.3 [Torrent]. All Bitcoin users should temporarily trust confirmations slightly less. More info.
 
   Home   Help Search Donate Login Register  
Pages: « 1 ... 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 348726 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.
Coin.millionair
Sr. Member
****
Offline Offline

Activity: 448
Merit: 250


View Profile
August 14, 2015, 12:12:21 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?


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

Qtum             ▄██▄▄▄▄▄▄▄▄▄██▄
            ▄███▄       ▄███▄▄
        ▄▄█▀▀█  ▀█▄   ▄█▀  █ ▀▀█▄
    ▄█▄█▀  ▄█▀    █████    ▀█▄  ▀█▄█▄
    ████▄███▄▄▄▄▄▄█████▄▄▄▄▄▄███▄████
   ▄██   ███      █████      ███   ██▄
   █ █  ▄█▀█▄    ▄█   █▄    ▄█▀█▄  █ █
  ▐█ █ ▄█   █▄  ██     ██  ▄█   █▄ █ ▐▌
 ██▌ ███     ████       ████     ███ ▐██
 ▀█▀▀███▀▀▀▀▀████▀▀▀▀▀▀▀████▀▀▀▀▀███▀▀██
  ▐█ █ █▄   ▄█  █▄     ▄█  █▄   ▄█ █ █▌
   █ █  ▀███▀    ▀█   █▀    ▀███▀  █ █
   ███   ███      █████      ███   ███
    ▀████████▀▀▀▀▀█████▀▀▀▀▀████████▀
     ███▄   █     █▀▀▀█     █   ▄███▄     
        ▀█▄▄██  ▄█▀   ▀█▄  ██▄▄█▀   ▀████▄ 
          ▀██████       █████▀       █████
             ▀██▀▀▀▀▀▀▀▀▀██▀         ▀███▀

  █
█ █
█ █
█ █
█ █
█ █
█ █
█ █
  █
....First UTXO Based PoS Smart Contract..
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀  and DAPP Platform   ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀


█ █
█ █
█ █
█ █
█ █
█ █
█ █


█   █▀▀
█ █ █
█ █ █
█ █ █
█ █ █
█ █ █
█ █ █
█ █ █
█   █▄▄


▀▀█   █
  █ █ █
  █ █ █
  █ █ █
  █ █ █
  █ █ █
  █ █ █
  █ █ █
▄▄█   █
1537905583
Hero Member
*
Offline Offline

Posts: 1537905583

View Profile Personal Message (Offline)

Ignore
1537905583
Reply with quote  #2

1537905583
Report to moderator
1537905583
Hero Member
*
Offline Offline

Posts: 1537905583

View Profile Personal Message (Offline)

Ignore
1537905583
Reply with quote  #2

1537905583
Report to moderator
1537905583
Hero Member
*
Offline Offline

Posts: 1537905583

View Profile Personal Message (Offline)

Ignore
1537905583
Reply with quote  #2

1537905583
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1537905583
Hero Member
*
Offline Offline

Posts: 1537905583

View Profile Personal Message (Offline)

Ignore
1537905583
Reply with quote  #2

1537905583
Report to moderator
1537905583
Hero Member
*
Offline Offline

Posts: 1537905583

View Profile Personal Message (Offline)

Ignore
1537905583
Reply with quote  #2

1537905583
Report to moderator
kampretkabur
Hero Member
*****
Offline Offline

Activity: 742
Merit: 500


View Profile
August 15, 2015, 02:50:21 AM
 #1342

now which 1 is legit, n how much could we got as a profit
trinaldao
Copper Member
Legendary
*
Offline Offline

Activity: 1120
Merit: 1007


View Profile
August 17, 2015, 04:00:30 AM
 #1343

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 ?

                ▄▄▄▄▄▄
           ▄▄█████████       ▐█▄▄
        ▄██████▀▀            ▐█████▄
      ▄████▀                 ▐██▛▜███▄
    ▄█████▄                  ▐██▌  ▀███▄
   ▄███▀█████▄              ▗▟██▌    ▜███▖
  ███▀    ▀█████▄▄        ▄████▀▘     ▝███▖
 ███▀        ▀▀█████▄▄ ▄▄███▀▀         ▝███
▐███             ▀▀███████▀             ▐██▌
███                 ▀███▀                ███
███                  ███                 ███
███                  ███                 ███
███                  ███                 ███
▐███              ▄██████▄▄             ▐██▌
███▄          ▄████▀  ▀▀███▄▄         ▗███
  ███▙      ▄████▀▀       ▀▀████▄▄    ▄███▘
   ▀███▄    ███▀              ▀▀████▄████▘
    ▀████▄  ███                  ▀█████▀
      ▀████████                ▄▄████▀
        ▀▀█████           ▄▄▄█████▀▀
           ▀▀██      █████████▛▀
                     ▀▀▀▀▀▀
.
Vena Network

.an Open Agreement For Asset Financing and Tokenization.
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━                                                              ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━                                                              ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
WhitePaper            ‾‾‾‾‾‾‾‾‾   Luoshu Agreement   ‾‾‾‾‾‾‾‾‾              Announce 

Telegram    ‾‾    Github
OO.Join Our Bounty.OO
Twitter    ‾‾    FaceBook
pawel7777
Legendary
*
Offline Offline

Activity: 1680
Merit: 1073


We're all gonna make it


View Profile WWW
August 17, 2015, 11:17:43 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 ?


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.


       █
      ██
     ██
   ██ ██
 █ ██ ██
██ ██ ██
██ ██ ██
██ ██ ██
██ ██ ██
██ ██ ██

       █
      ██
     ██
   ██ ██
 █ ██ ██
██ ██ ██
██ ██ ██
██ ██ ██
██ ██ ██
██ ██ ██
  B

          ▄▄▄▄▄▄
     ▄▄████████████▄▄
   ▄█████▀▀    ▀▀█████▄
  ████▀            ▀████
 ████                ████
▐███                  ███▌
███▌                  ▐███
▐███           ▄▄     ███▌
 ████         ▀███▄  ▐███
  ████▄         ▀███▄███
   ▀█████▄▄     ▄█████▀
     ▀▀████████████▀▀
          ▀▀▀▀▀▀
T 
.Better. Quick..

.Transparent....






             ▄████▄▄   ▄
█▄          ██████████▀▄
███        ███████████▀
▐████▄     ██████████▌
▄▄██████▄▄▄▄█████████▌
▀████████████████████
  ▀█████████████████
  ▄▄███████████████
   ▀█████████████▀
    ▄▄█████████▀
▀▀██████████▀
    ▀▀▀▀▀






▄█████████████████████████▄
███████████████████████████
███████████████▀       ████
██████████████      ▄▄▄████
██████████████    ▐████████
██████████████    ▐████████
██████████            ▐████
██████████            █████
██████████████    ▐████████
██████████████    ▐████████
██████████████    ▐████████
▀█████████████    ▐███████▀






                   ▄▄████
              ▄▄████████▌
         ▄▄█████████▀███
    ▄▄██████████▀▀ ▄███▌
▄████████████▀▀  ▄█████
▀▀▀███████▀   ▄███████▌
      ██    ▄█████████
       █  ▄██████████▌
       █  ███████████
       █ ██▀ ▀██████▌
       ██▀     ▀████
                 ▀█▌
Nebuchadnezzar89
Newbie
*
Offline Offline

Activity: 2
Merit: 0


View Profile
August 21, 2015, 12:11:24 PM
 #1345

Hello Everyone

How About
BTCSlice.com

Ponzi Or Not ?
Nebuchadnezzar89
Newbie
*
Offline Offline

Activity: 2
Merit: 0


View Profile
August 21, 2015, 12:28:32 PM
 #1346

Also

How About
RDPMain.com

Ponzi Or Not ?
Tigggger
Legendary
*
Offline Offline

Activity: 1076
Merit: 1000



View Profile
August 21, 2015, 01:16:10 PM
 #1347

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

btccashacc
Legendary
*
Offline Offline

Activity: 1064
Merit: 1000


View Profile
August 26, 2015, 05:51:36 AM
 #1348

Also

How About
RDPMain.com

Ponzi Or Not ?


That a hidden ponzi scheme
eadwired
Newbie
*
Offline Offline

Activity: 49
Merit: 0


View Profile
August 28, 2015, 01:12:42 PM
 #1349

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
trinaldao
Copper Member
Legendary
*
Offline Offline

Activity: 1120
Merit: 1007


View Profile
August 28, 2015, 05:23:05 PM
 #1350

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

                ▄▄▄▄▄▄
           ▄▄█████████       ▐█▄▄
        ▄██████▀▀            ▐█████▄
      ▄████▀                 ▐██▛▜███▄
    ▄█████▄                  ▐██▌  ▀███▄
   ▄███▀█████▄              ▗▟██▌    ▜███▖
  ███▀    ▀█████▄▄        ▄████▀▘     ▝███▖
 ███▀        ▀▀█████▄▄ ▄▄███▀▀         ▝███
▐███             ▀▀███████▀             ▐██▌
███                 ▀███▀                ███
███                  ███                 ███
███                  ███                 ███
███                  ███                 ███
▐███              ▄██████▄▄             ▐██▌
███▄          ▄████▀  ▀▀███▄▄         ▗███
  ███▙      ▄████▀▀       ▀▀████▄▄    ▄███▘
   ▀███▄    ███▀              ▀▀████▄████▘
    ▀████▄  ███                  ▀█████▀
      ▀████████                ▄▄████▀
        ▀▀█████           ▄▄▄█████▀▀
           ▀▀██      █████████▛▀
                     ▀▀▀▀▀▀
.
Vena Network

.an Open Agreement For Asset Financing and Tokenization.
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━                                                              ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━                                                              ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
WhitePaper            ‾‾‾‾‾‾‾‾‾   Luoshu Agreement   ‾‾‾‾‾‾‾‾‾              Announce 

Telegram    ‾‾    Github
OO.Join Our Bounty.OO
Twitter    ‾‾    FaceBook
dwyer17
Full Member
***
Offline Offline

Activity: 199
Merit: 100

Give 'em the pickle


View Profile
August 31, 2015, 05:09:22 AM
 #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 ?

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
Copper Member
Legendary
*
Offline Offline

Activity: 1120
Merit: 1007


View Profile
August 31, 2015, 05:18:25 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?

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

                ▄▄▄▄▄▄
           ▄▄█████████       ▐█▄▄
        ▄██████▀▀            ▐█████▄
      ▄████▀                 ▐██▛▜███▄
    ▄█████▄                  ▐██▌  ▀███▄
   ▄███▀█████▄              ▗▟██▌    ▜███▖
  ███▀    ▀█████▄▄        ▄████▀▘     ▝███▖
 ███▀        ▀▀█████▄▄ ▄▄███▀▀         ▝███
▐███             ▀▀███████▀             ▐██▌
███                 ▀███▀                ███
███                  ███                 ███
███                  ███                 ███
███                  ███                 ███
▐███              ▄██████▄▄             ▐██▌
███▄          ▄████▀  ▀▀███▄▄         ▗███
  ███▙      ▄████▀▀       ▀▀████▄▄    ▄███▘
   ▀███▄    ███▀              ▀▀████▄████▘
    ▀████▄  ███                  ▀█████▀
      ▀████████                ▄▄████▀
        ▀▀█████           ▄▄▄█████▀▀
           ▀▀██      █████████▛▀
                     ▀▀▀▀▀▀
.
Vena Network

.an Open Agreement For Asset Financing and Tokenization.
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━                                                              ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━                                                              ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
WhitePaper            ‾‾‾‾‾‾‾‾‾   Luoshu Agreement   ‾‾‾‾‾‾‾‾‾              Announce 

Telegram    ‾‾    Github
OO.Join Our Bounty.OO
Twitter    ‾‾    FaceBook
alani123
Legendary
*
Offline Offline

Activity: 1792
Merit: 1038


View Profile
August 31, 2015, 11:57:54 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?

I wouldn't trust a company that seemingly tries to scam people by posting fake hardware specs on their website.
dwyer17
Full Member
***
Offline Offline

Activity: 199
Merit: 100

Give 'em the pickle


View Profile
September 01, 2015, 02:18:02 AM
 #1354


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.

Miss Fortune
Full Member
***
Offline Offline

Activity: 224
Merit: 100


View Profile
September 01, 2015, 05:47:47 AM
 #1355

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.
crazyivan
Legendary
*
Offline Offline

Activity: 1652
Merit: 1007


DMD Diamond Making Money 4+ years! Join us!


View Profile
September 01, 2015, 11:56:47 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.

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?

For security, your account has been locked. Email acctcomp15@theymos.e4ward.com
tmltd
Full Member
***
Offline Offline

Activity: 210
Merit: 100


View Profile
September 01, 2015, 12:26:55 PM
 #1357

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 #######
BitcoinPaw
Sr. Member
****
Offline Offline

Activity: 588
Merit: 250


View Profile WWW
September 05, 2015, 12:09:31 PM
 #1358

Did anyone have any trouble with scryptsy.com?

mrsalve
Sr. Member
****
Offline Offline

Activity: 266
Merit: 250


View Profile
September 05, 2015, 10:08:03 PM
 #1359

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.

.
PLAY
            ▄██████████████▄
          ▄██▀▀██████████████▄
        ▄██▀    ▀██████████████▄
      ▄██▀        ▀██████████████▄
    ▄██▀   ██████▄  ▀██████████████▄
  ▄██▀          ██    ▀██████████████▄
 ███       ▄█████▀      ███████████████
  ▀██▄    ▐██         ▄██████████████▀
    ▀██▄  ▐██████▌  ▄██████████████▀
      ▀██▄        ▄██████████████▀
        ▀██▄    ▄██████████████▀
          ▀██▄▄██████████████▀
            ▀██████████████▀
.
LIVE
.
██████
███▀▀▀
███







███
███▄▄▄
██████
██████
▀▀▀███
███







███
▄▄▄███
██████
tmfp
Legendary
*
Offline Offline

Activity: 1204
Merit: 1139


MLM: Many Layers of Misery


View Profile
September 05, 2015, 10:46:24 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.

See, they never really resolved the credibility of their parent company Hashcoins for me, with super miners that were always about to be released but never quite made it.
https://bitcointalk.org/index.php?topic=1147765.0
https://bitcointalk.org/index.php?topic=417623.760

Also, if you read the second linked topic there, it appears that there is a problem with payouts. Are you not experiencing this too?

HashCoins is on cloud mining as HashFlare https://hashflare.io.
Can a customer of HashFlare post current earnings for SHA-256 in BTC ? (Maintenance fee, payout)
How often do you withdraw money from your account ? (eg. daily, weekly, monthly)

I tried on the 11.08. No sign of live until now. Last time i withdrawed was in July. I contact them something like every 3 weeks to get the money out of my account.

I have an account at http://cloud.hashcoins.com.
I have this message on my dashboard:
Code:
Dear Users!

Until recently, maintenance and electricity fees for some users have been less than stated or was absent entirely as according to the agreements.

In the nearest future, our specialists will enable the standard fees in the amount of 1.4 USD per 1 TH/s of SHA-256 per day and 0.01 USD per 1 MH/s of Scrypt per day, as stated on our website. Payouts will not be available during this time, since we also need to calculate the amounts of unpaid fees of some users. The unpaid fees will be deducted from the affected users' accounts and they will receive an email with the calculations.

We appreciate your understanding. No additional charges will be made, the equipment continues to mine.

Does anyone have this message? It passed a month and payouts still not working!

Generally reading their threads, they seem to be supported mainly by fairly obvious shills/sock puppets, although of course I am not suggesting you are one, even if you come from the same city as them.
The things that attract you to them would put me off, especially the 10% referral scheme. Referral schemes make no sense in cloud mining.



Extraordinary Claims require Extraordinary Evidence
Pages: « 1 ... 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!