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Author Topic: ▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁  (Read 348715 times)
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soyab0007
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June 27, 2016, 02:55:46 PM
 #1741

i wont mind investing in newly cloud mining website..
bcoz they wont get scam, until they get enough money from us.. which will atleast take 1 year
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June 27, 2016, 03:15:47 PM
 #1742

i wont mind investing in newly cloud mining website..
bcoz they wont get scam, until they get enough money from us.. which will atleast take 1 year

That's just a bullshit claim. Firstly, any profit you make will be that which is stolen from later users who will lose their funds when the scam collapses. Secondly, there is absolutely no way to gauge how long any scam will run for.

WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
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June 27, 2016, 03:57:22 PM
 #1743

i wont mind investing in newly cloud mining website..
bcoz they wont get scam, until they get enough money from us.. which will atleast take 1 year

Nobody cares what you "mind investing in" or do with your money, GTFO and take your mindless bullshit with you.
Halfwits like you are the reason for the ponzi problem.

Extraordinary Claims require Extraordinary Evidence
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June 27, 2016, 05:43:40 PM
 #1744

Why nobody speaks about how to get that scammers by the balls and prosecute them, even people make mistakes?

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June 27, 2016, 05:52:46 PM
 #1745

Why nobody speaks about how to get that scammers by the balls and prosecute them, even people make mistakes?

because this scam was run the by the american goverment

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June 27, 2016, 06:02:26 PM
 #1746

Why nobody speaks about how to get that scammers by the balls and prosecute them, even people make mistakes?

because this scam was run the by the american goverment


Oh rilly?
I think it was run by the usual gang of scammers in Bitcoin who take money from terminally stupid people like you, who then make up fantasies to explain away their stupidity.
GTFO. Isn't it time for school?

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June 27, 2016, 06:05:23 PM
 #1747

Why nobody speaks about how to get that scammers by the balls and prosecute them, even people make mistakes?

You lost money in HashOcean?
Go to your local police and make a complaint.

"Hello officer, despite many people saying that they were thieves, I gave my funny cryptomoney of my own free will to anonymous people on the internet who won't give it back."

Let us know how you get on.

Extraordinary Claims require Extraordinary Evidence
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June 27, 2016, 07:33:51 PM
 #1748

owner of hashocean made as enough profit as one who robbed a bank... mmm  Roll Eyes

he should be on maurizius islands or mexico already now hihihi  Grin

Truffacoin l'ho denunciato alla polizia di stato per diffamazione, lui ancora non ne ha risposto. Allora quello che c'è scritto qua è vero http://truffacoineunatruffa.com
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June 27, 2016, 08:05:52 PM
 #1749

and yes ........
hashocean is gone ....

Well ok .... a lot of people were saying that hashocean is ponzi and they were right.
As i have said to previous posts i was a HashOcean member, i had invested a few dollars .... but at least i got them back and i managed to have a few dollars profit.
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June 27, 2016, 08:09:08 PM
 #1750

i wont mind investing in newly cloud mining website..
bcoz they wont get scam, until they get enough money from us.. which will atleast take 1 year

Nobody cares what you "mind investing in" or do with your money, GTFO and take your mindless bullshit with you.
Halfwits like you are the reason for the ponzi problem.

with your statement looks like you have lost a big amount on hashocean
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June 27, 2016, 08:16:59 PM
 #1751

i wont mind investing in newly cloud mining website..
bcoz they wont get scam, until they get enough money from us.. which will atleast take 1 year

Nobody cares what you "mind investing in" or do with your money, GTFO and take your mindless bullshit with you.
Halfwits like you are the reason for the ponzi problem.

with your statement looks like you have lost a big amount on hashocean

My estimate of your stupidity increases.
I have been warning that HO is a ponzi scam for months, but you clever ponzi players know it all.
I wouldn't have pissed on it, never mind invested in it.

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June 27, 2016, 08:23:40 PM
 #1752

owner of hashocean made as enough profit as one who robbed a bank... mmm  Roll Eyes

he should be on maurizius islands or mexico already now hihihi  Grin
It doesn't care me. That sucker owner didn't got a single penny from me. I won't support in funding their next holidays on a island or in the Bahamas.
Hashocean was a cheap scam. Template was cloned by Digitalocean old template and used the same script as Hashprofit had used.

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June 27, 2016, 08:44:55 PM
 #1753

Why nobody speaks about how to get that scammers by the balls and prosecute them, even people make mistakes?

You lost money in HashOcean?
Go to your local police and make a complaint.

"Hello officer, despite many people saying that they were thieves, I gave my funny cryptomoney of my own free will to anonymous people on the internet who won't give it back."

Let us know how you get on.

Hey Prophet,
what a wonderful human being you are.
You must to be very proud of yourself, don't ya?

★ ★ ★ ★ ★   DeepOnion    Anonymous and Untraceable Cryptocurrency    TOR INTEGRATED & SECURED   ★ ★ ★ ★ ★
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June 27, 2016, 09:06:12 PM
 #1754

I don't know if this is some kind of joke or not, but here it goes:
https://www.facebook.com/HashOcean-155581608174987/
https://www.facebook.com/Hashbitcoin/

Also, for USA residents:
https://www.ic3.gov/complaint/default.aspx/

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June 27, 2016, 09:15:56 PM
 #1755

excuses for people who dont want to reconcile themselves

hashocean is gameover! He's in some sunny shore already  Grin

and even if he was hacked, profit has been totally withdrawn from his wallet (a few million dollars lol) bye bye

Truffacoin l'ho denunciato alla polizia di stato per diffamazione, lui ancora non ne ha risposto. Allora quello che c'è scritto qua è vero http://truffacoineunatruffa.com
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June 27, 2016, 09:35:39 PM
 #1756

Why nobody speaks about how to get that scammers by the balls and prosecute them, even people make mistakes?

You lost money in HashOcean?
Go to your local police and make a complaint.

"Hello officer, despite many people saying that they were thieves, I gave my funny cryptomoney of my own free will to anonymous people on the internet who won't give it back."

Let us know how you get on.

Hey Prophet,
what a wonderful human being you are.
You must to be very proud of yourself, don't ya?

I just had a look thru the car crash that is your previous investments. How old are you? 9?
You haven't made "mistakes", you just don't have a fucking clue what you are doing.
This thread is here to help people identify ponzis and avoid them, not to rationalize giving them money and then bitch when the inevitable happens.
Moron.

Extraordinary Claims require Extraordinary Evidence
Gleb Gamow
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June 28, 2016, 07:22:13 AM
 #1757

Code:
Cryptsy MN            1+2+3+4            => 4/7 = Possibly/partially legit ( + no details on fee structure)

 Roll Eyes Roll Eyes Roll Eyes
 Roll Eyes Roll Eyes Roll Eyes
 Roll Eyes Roll Eyes Roll Eyes
jackg
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June 28, 2016, 09:34:22 PM
 #1758

The fact that terabox's images don't look convincing is that they are used on other sites (probably used on the other sites first)!
If you use a google image search, then there are around 14 of the same images linked to different domains.

You may also wish to look at other sites such as "miningsweden.se" as that'd be a good one to do and is not currently done!

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June 29, 2016, 04:41:53 AM
 #1759

Can we please for the love of GOD move GAW from Obsolete to collapsed Ponzi....

Bloody Hell even the SEC has claimed they are a Ponzi and is dragging them through the courts...

Code:
Cryptsy MN            1+2+3+4            => 4/7 = Possibly/partially legit ( + no details on fee structure)

 Roll Eyes Roll Eyes Roll Eyes
 Roll Eyes Roll Eyes Roll Eyes
 Roll Eyes Roll Eyes Roll Eyes

I tried upgrading the list by adjusting their current positions but here's what OP wanted instead (I like his argument as well). So I reverted back in upgrading the old school way.

Read further discussions about it here:

1. https://bitcointalk.org/index.php?topic=878387.msg13671497#msg13671497

2. https://bitcointalk.org/index.php?topic=878387.msg13671881#msg13671881

3. https://bitcointalk.org/index.php?topic=878387.msg13671991#msg13671991
Ethey
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June 29, 2016, 05:26:39 AM
 #1760

Can we please for the love of GOD move GAW from Obsolete to collapsed Ponzi....

Bloody Hell even the SEC has claimed they are a Ponzi and is dragging them through the courts...

Code:
Cryptsy MN            1+2+3+4            => 4/7 = Possibly/partially legit ( + no details on fee structure)

 Roll Eyes Roll Eyes Roll Eyes
 Roll Eyes Roll Eyes Roll Eyes
 Roll Eyes Roll Eyes Roll Eyes

I tried upgrading the list by adjusting their current positions but here's what OP wanted instead (I like his argument as well). So I reverted back in upgrading the old school way.

Read further discussions about it here:

1. https://bitcointalk.org/index.php?topic=878387.msg13671497#msg13671497

2. https://bitcointalk.org/index.php?topic=878387.msg13671881#msg13671881

3. https://bitcointalk.org/index.php?topic=878387.msg13671991#msg13671991

Can u please provide a link to this might be legit service of cloud mining?
im interested in trying out!

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