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Author Topic: ▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁  (Read 348399 times)
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November 16, 2015, 03:03:54 AM
 #1401

scrypsty.com 2 day down server no payout ..what happenss
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November 16, 2015, 03:15:52 AM
 #1402

scrypsty.com 2 day down server no payout ..what happenss

Looks like ponzi successfully completed.

Breaking news: GAW was a scam
(Homero Garza pleads guilty)

HOWEYCOINS: SEC approved
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November 17, 2015, 12:29:38 AM
 #1403

Wait, so genesis mining isn't 100% confirmed legit either?

Code:
genesis-mining.com    1+2+7              => 3/7 = Probably legit.


1) No public mining address / no user selectable pool.
A cloud mining company that won't let you direct the hashrate to your pool of choosing and can't prove its actually mining bitcoins itself, is very likely a scam. There is no reason to hide mining address or not sign blocks. None!

2) No endorsement from any ASIC vendor.
ASIC vendors will gladly make a simple post to show the company in question is a significant customer of theirs. Its free advertisement for them and it helps their customer grow their business, so there is absolutely no reason they wouldn't. If a (cloud) mining company cant get any ASIC vendor to post such endorsement, you should assume they don't have any hardware to mine with.

7) No exit strategy.
If you can't sell your position, you can't get your money out. That's the ideal case for a ponzi and allows it to run for a  long time.


Hope this helps!

They have a close relationship with Spoondoolies. In fact they manage a cloudmining site for Spoondoolies. The mining address is public on their site. Really you need to be careful on the "never had a miss" thread that still lists GAW and AM Hash in the NOT A SCAM section. Come on Puppet 80% is still a good record, but a miss is a miss.

1KRuaLy9R7r328m2H67xxnJ8QeAbvCDe6C

Mr. GARBOZO you lost your bet pay up 100BTC
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November 17, 2015, 09:43:01 AM
 #1404

Wait, so genesis mining isn't 100% confirmed legit either?

Code:
genesis-mining.com    1+2+7              => 3/7 = Probably legit.


1) No public mining address / no user selectable pool.
A cloud mining company that won't let you direct the hashrate to your pool of choosing and can't prove its actually mining bitcoins itself, is very likely a scam. There is no reason to hide mining address or not sign blocks. None!

2) No endorsement from any ASIC vendor.
ASIC vendors will gladly make a simple post to show the company in question is a significant customer of theirs. Its free advertisement for them and it helps their customer grow their business, so there is absolutely no reason they wouldn't. If a (cloud) mining company cant get any ASIC vendor to post such endorsement, you should assume they don't have any hardware to mine with.

7) No exit strategy.
If you can't sell your position, you can't get your money out. That's the ideal case for a ponzi and allows it to run for a  long time.


Hope this helps!

They have a close relationship with Spoondoolies. In fact they manage a cloudmining site for Spoondoolies. The mining address is public on their site. Really you need to be careful on the "never had a miss" thread that still lists GAW and AM Hash in the NOT A SCAM section. Come on Puppet 80% is still a good record, but a miss is a miss.

Genesis is legit, there are hundred videos online showing their farms. The problem is they re not profitable.

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November 17, 2015, 09:59:24 AM
 #1405

Wait, so genesis mining isn't 100% confirmed legit either?

Code:
genesis-mining.com    1+2+7              => 3/7 = Probably legit.


1) No public mining address / no user selectable pool.
A cloud mining company that won't let you direct the hashrate to your pool of choosing and can't prove its actually mining bitcoins itself, is very likely a scam. There is no reason to hide mining address or not sign blocks. None!

2) No endorsement from any ASIC vendor.
ASIC vendors will gladly make a simple post to show the company in question is a significant customer of theirs. Its free advertisement for them and it helps their customer grow their business, so there is absolutely no reason they wouldn't. If a (cloud) mining company cant get any ASIC vendor to post such endorsement, you should assume they don't have any hardware to mine with.

7) No exit strategy.
If you can't sell your position, you can't get your money out. That's the ideal case for a ponzi and allows it to run for a  long time.


Hope this helps!

They have a close relationship with Spoondoolies. In fact they manage a cloudmining site for Spoondoolies. The mining address is public on their site. Really you need to be careful on the "never had a miss" thread that still lists GAW and AM Hash in the NOT A SCAM section. Come on Puppet 80% is still a good record, but a miss is a miss.

To be fair, he listed GAW as
Quote
Based on wider context: more suspicious than a nun squatting in a cucumber field

As for AM Hash, there was no section in his analysis for "CEO legs it out of the blue one day".

Quote
They have a close relationship with Spoondoolies. In fact they manage a cloudmining site for Spoondoolies. 

That should be a plus, but after news about the BTCS merger progress, not so sure. If Spondoolies get dragged under by the lack of capital, what are the implications for large users of their equipment?

http://www.coindesk.com/btcs-filing-substantial-doubt-bitcoin-firms-future/

Extraordinary Claims require Extraordinary Evidence
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November 18, 2015, 12:57:43 AM
 #1406

scrypsty.com 2 day down server no payout ..what happenss

Say ADIOS to your BTC and GHS. Next scam collapse.. Game over!
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November 18, 2015, 08:57:46 AM
 #1407

100 percent legit and profitable at current btc rate . if btc falls under 250 you prolly wont earn profit
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November 19, 2015, 02:34:15 PM
 #1408

Another 7/7 screaming scam https://cloudhours.net/.
Just posting it get it in the Search system.

Extraordinary Claims require Extraordinary Evidence
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November 20, 2015, 12:20:54 AM
 #1409

Another I came across: bitcoinmining.me no info on the site, and free 350GH/s that you need to spend real btc to get profits out..
Obviously not a scam!

So 7/7 1, 2, 3, 4, 5, 6, 7. I say 7 for the the free 350GHs
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November 27, 2015, 10:17:39 PM
 #1410

HashFlare?

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November 29, 2015, 08:19:16 PM
 #1411

These guys are just one more ponzi scheme. This is the type of thing that gives a really bad name to digital currency.
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November 30, 2015, 08:13:23 AM
 #1412

HashFlare?

Dont know about hashflare. There re couple of videos of their miners online and a separate company selling them. Not enough data for a company of their size but at least they have something. Experiences?

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December 01, 2015, 05:36:27 PM
 #1413

HashFlare?

Dont know about hashflare. There re couple of videos of their miners online and a separate company selling them. Not enough data for a company of their size but at least they have something. Experiences?

They are based in Tallin, Estonia the same as another collapsed cloudmining scam cointellect and that is very suspicious. They now have some photographs but I would not invest a single satoshi in there. Stay away.
The actual graphics of the internet site reminded me of cointellect.

|
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QRX|
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QURREX - QRXTest MVP |Source
www.qurrex.com

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December 05, 2015, 08:58:04 AM
 #1414

What are legit cloud mining companies based on China? I would like some input on this from people who have knowledge of their operations. Smiley

Two i found is

Hashnest

pow88.com

Are there more companies, please let me know.

Cheers!
Smiley
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December 05, 2015, 02:23:00 PM
 #1415

i think only Hashnest is legit..
other systems has high risk...
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December 05, 2015, 08:03:26 PM
 #1416

HashFlare?

Dont know about hashflare. There re couple of videos of their miners online and a separate company selling them. Not enough data for a company of their size but at least they have something. Experiences?

They are based in Tallin, Estonia the same as another collapsed cloudmining scam cointellect and that is very suspicious. They now have some photographs but I would not invest a single satoshi in there. Stay away.
The actual graphics of the internet site reminded me of cointellect.

I'm member from end May.2015y. Withdraws always have worked and I got payout.
So short to tell I'm very happy with them.

.
PLAY
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December 05, 2015, 08:07:25 PM
 #1417

Wait, so genesis mining isn't 100% confirmed legit either?

Code:
genesis-mining.com    1+2+7              => 3/7 = Probably legit.


1) No public mining address / no user selectable pool.
A cloud mining company that won't let you direct the hashrate to your pool of choosing and can't prove its actually mining bitcoins itself, is very likely a scam. There is no reason to hide mining address or not sign blocks. None!

2) No endorsement from any ASIC vendor.
ASIC vendors will gladly make a simple post to show the company in question is a significant customer of theirs. Its free advertisement for them and it helps their customer grow their business, so there is absolutely no reason they wouldn't. If a (cloud) mining company cant get any ASIC vendor to post such endorsement, you should assume they don't have any hardware to mine with.

7) No exit strategy.
If you can't sell your position, you can't get your money out. That's the ideal case for a ponzi and allows it to run for a  long time.


Hope this helps!

They have a close relationship with Spoondoolies. In fact they manage a cloudmining site for Spoondoolies. The mining address is public on their site. Really you need to be careful on the "never had a miss" thread that still lists GAW and AM Hash in the NOT A SCAM section. Come on Puppet 80% is still a good record, but a miss is a miss.

Genesis is legit, there are hundred videos online showing their farms. The problem is they re not profitable.



I have read so much about them so I desided to check out my self. Bought test 0,1 Th. Will see what comes of it.

.
PLAY
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December 06, 2015, 07:02:18 AM
 #1418

Wait, so genesis mining isn't 100% confirmed legit either?

Code:
genesis-mining.com    1+2+7              => 3/7 = Probably legit.


1) No public mining address / no user selectable pool.
A cloud mining company that won't let you direct the hashrate to your pool of choosing and can't prove its actually mining bitcoins itself, is very likely a scam. There is no reason to hide mining address or not sign blocks. None!

2) No endorsement from any ASIC vendor.
ASIC vendors will gladly make a simple post to show the company in question is a significant customer of theirs. Its free advertisement for them and it helps their customer grow their business, so there is absolutely no reason they wouldn't. If a (cloud) mining company cant get any ASIC vendor to post such endorsement, you should assume they don't have any hardware to mine with.

7) No exit strategy.
If you can't sell your position, you can't get your money out. That's the ideal case for a ponzi and allows it to run for a  long time.


Hope this helps!

They have a close relationship with Spoondoolies. In fact they manage a cloudmining site for Spoondoolies. The mining address is public on their site. Really you need to be careful on the "never had a miss" thread that still lists GAW and AM Hash in the NOT A SCAM section. Come on Puppet 80% is still a good record, but a miss is a miss.

Genesis is legit, there are hundred videos online showing their farms. The problem is they re not profitable.



I have read so much about them so I desided to check out my self. Bought test 0,1 Th. Will see what comes of it.

If you did read about them, you should ve caught the fact they do not provide anything close to ROI. You have wasted your money and you cant even sell your hash and get out. BS service.

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December 06, 2015, 08:07:02 AM
 #1419

Please include Miningsweden.se as legit  Grin

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lama-hunter
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December 06, 2015, 11:37:59 AM
 #1420

Please include Miningsweden.se as legit  Grin

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lama-hunter

can you share detail about it ?
proof of hash power/ network ?
and about proof of mining hardware,,,? detail photo or something like that ?

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