Bitcoin Forum
January 19, 2018, 10:09:08 AM *
News: Latest stable version of Bitcoin Core: 0.15.1  [Torrent].
 
   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 »
  Print  
Author Topic: ▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁  (Read 348055 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.
cryptodevil
Legendary
*
Offline Offline

Activity: 1386


Thread-puller extraordinaire


View Profile
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
1516356548
Hero Member
*
Offline Offline

Posts: 1516356548

View Profile Personal Message (Offline)

Ignore
1516356548
Reply with quote  #2

1516356548
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1516356548
Hero Member
*
Offline Offline

Posts: 1516356548

View Profile Personal Message (Offline)

Ignore
1516356548
Reply with quote  #2

1516356548
Report to moderator
1516356548
Hero Member
*
Offline Offline

Posts: 1516356548

View Profile Personal Message (Offline)

Ignore
1516356548
Reply with quote  #2

1516356548
Report to moderator
1516356548
Hero Member
*
Offline Offline

Posts: 1516356548

View Profile Personal Message (Offline)

Ignore
1516356548
Reply with quote  #2

1516356548
Report to moderator
Coin.millionair
Sr. Member
****
Offline Offline

Activity: 448


View Profile
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

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

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


█ █
█ █
█ █
█ █
█ █
█ █
█ █


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


▀▀█   █
  █ █ █
  █ █ █
  █ █ █
  █ █ █
  █ █ █
  █ █ █
  █ █ █
▄▄█   █
kampretkabur
Hero Member
*****
Offline Offline

Activity: 770



View Profile
August 15, 2015, 02:50:21 AM
 #1343

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

Activity: 882


Indonesian translator https://goo.gl/A1vKGj


View Profile
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 ?

.█████
██
██
██
██
██
██
██
██
██
██
██
█████
██▄
██████▄▄
██████████▄▄
██████████████▄▄
██████████████████▄▄
██████████████████████▄▄
█████████████████████████
██████████████████████▀▀
██████████████████▀▀
██████████████▀▀
██████████▀▀
██████▀▀
██▀
█████
██
██
██
██
██
██
██
██
██
██
██
█████
█████
██
██
██
██
██
██
██
██
██
██
██
█████
             ▄██
            ███
           ██▀
   ▄▄███▄▄  ▄▄███▄▄
 ▄██████████████████▄
▐█████████████████▀
██████████████████
██████████████████
███████████████████▄
▐████████████████████▌
 ▀██████████████████▀
  ▀████████████████▀
    ▀████▀▀▀▀████▀
█████
██
██
██
██
██
██
██
██
██
██
██
█████
pawel7777
Legendary
*
Offline Offline

Activity: 1470



View Profile
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.

.
   █████▄▄▄▄
   ████████████▄▄▄            ▀██████
   ███ ▀▀▀▀█████████▄          ▀█████
   ███         ▀▀▀█████▄         ▀███
   ███              ▀▀████▄▄███    ▀▀
   ███                ▀███████▀
   ███                    █████
   ███     ███▄         ▄███████
   ▐██▌     ▀███▄     ▄███▀  ███
   ▐███       ▀███▄▄ ███▀     ███
    ███▌        ▀████        ▐██▌
     ███         ████         ███
      ███      ▄█████▄       ▐██
       ███   ▄████▀ ▀███▄     ▐██
        ███▄████▀     ▀███▄   ███
         █████▀         ▀███▄████
          ██▀             ▀█████▌
                            ▀███▌
  ██████                      ▀▀
  ▀▀▀███
     ███
█         █   ███
 █        ███  ███  █
███       ███   █  ███
███   █   ███   █  ███
███  ███   █       ███
███  ███   █       ███
 █   ███            █
 █    █             █
█         █   ███
 █        ███  ███  █
███       ███   █  ███
███   █   ███   █  ███
███  ███   █       ███
███  ███   █       ███
 █   ███            █
 █    █             █
             JOIN US             
TELEGRAM TWITTER FACEBOOK
LINKEDIN WHITEPAPER
Nebuchadnezzar89
Newbie
*
Offline Offline

Activity: 3


View Profile
August 21, 2015, 12:11:24 PM
 #1346

Hello Everyone

How About
BTCSlice.com

Ponzi Or Not ?
Nebuchadnezzar89
Newbie
*
Offline Offline

Activity: 3


View Profile
August 21, 2015, 12:28:32 PM
 #1347

Also

How About
RDPMain.com

Ponzi Or Not ?
Tigggger
Legendary
*
Offline Offline

Activity: 1066



View Profile
August 21, 2015, 01:16:10 PM
 #1348

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

btccashacc
Legendary
*
Offline Offline

Activity: 980



View Profile
August 26, 2015, 05:51:36 AM
 #1349

Also

How About
RDPMain.com

Ponzi Or Not ?


That a hidden ponzi scheme

.
   █████▄▄▄▄
   ████████████▄▄▄            ▀██████
   ███ ▀▀▀▀█████████▄          ▀█████
   ███         ▀▀▀█████▄         ▀███
   ███              ▀▀████▄▄███    ▀▀
   ███                ▀███████▀
   ███                    █████
   ███     ███▄         ▄███████
   ▐██▌     ▀███▄     ▄███▀  ███
   ▐███       ▀███▄▄ ███▀     ███
    ███▌        ▀████        ▐██▌
     ███         ████         ███
      ███      ▄█████▄       ▐██
       ███   ▄████▀ ▀███▄     ▐██
        ███▄████▀     ▀███▄   ███
         █████▀         ▀███▄████
          ██▀             ▀█████▌
                            ▀███▌
  ██████                      ▀▀
  ▀▀▀███
     ███
█         █   ███
 █        ███  ███  █
███       ███   █  ███
███   █   ███   █  ███
███  ███   █       ███
███  ███   █       ███
 █   ███            █
 █    █             █
█         █   ███
 █        ███  ███  █
███       ███   █  ███
███   █   ███   █  ███
███  ███   █       ███
███  ███   █       ███
 █   ███            █
 █    █             █
             JOIN US             
TELEGRAM TWITTER FACEBOOK
LINKEDIN WHITEPAPER
eadwired
Jr. Member
*
Offline Offline

Activity: 49


View Profile
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
trinaldao
Copper Member
Legendary
*
Offline Offline

Activity: 882


Indonesian translator https://goo.gl/A1vKGj


View Profile
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

.█████
██
██
██
██
██
██
██
██
██
██
██
█████
██▄
██████▄▄
██████████▄▄
██████████████▄▄
██████████████████▄▄
██████████████████████▄▄
█████████████████████████
██████████████████████▀▀
██████████████████▀▀
██████████████▀▀
██████████▀▀
██████▀▀
██▀
█████
██
██
██
██
██
██
██
██
██
██
██
█████
█████
██
██
██
██
██
██
██
██
██
██
██
█████
             ▄██
            ███
           ██▀
   ▄▄███▄▄  ▄▄███▄▄
 ▄██████████████████▄
▐█████████████████▀
██████████████████
██████████████████
███████████████████▄
▐████████████████████▌
 ▀██████████████████▀
  ▀████████████████▀
    ▀████▀▀▀▀████▀
█████
██
██
██
██
██
██
██
██
██
██
██
█████
dwyer17
Full Member
***
Offline Offline

Activity: 199

Give 'em the pickle


View Profile
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
Copper Member
Legendary
*
Offline Offline

Activity: 882


Indonesian translator https://goo.gl/A1vKGj


View Profile
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
Legendary
*
Offline Offline

Activity: 1582


Professional googler


View Profile
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.














 

 

█ 
█ 
█ 
█ 
█ 
█ 
█ 
█ 
█ 
█ 
█ 
BitBlender 

 













 















 












 
█ 
█ 
█ 
█ 
█ 
█ 
█ 
█ 
█ 
█ 
█ 
dwyer17
Full Member
***
Offline Offline

Activity: 199

Give 'em the pickle


View Profile
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.

Miss Fortune
Full Member
***
Offline Offline

Activity: 224


View Profile
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.
crazyivan
Legendary
*
Offline Offline

Activity: 1526


DMD Diamond Making Money 4+ years! Join us!


View Profile
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?

tmltd
Full Member
***
Offline Offline

Activity: 210


View Profile
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 #######
BitcoinPaw
Sr. Member
****
Offline Offline

Activity: 462


View Profile WWW
September 05, 2015, 12:09:31 PM
 #1359

Did anyone have any trouble with scryptsy.com?

mrsalve
Sr. Member
****
Offline Offline

Activity: 268


View Profile
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.

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







███
███▄▄▄
██████
██████
▀▀▀███
███







███
▄▄▄███
██████
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 »
  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!