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Author Topic: ▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁  (Read 349407 times)
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tmfp
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MLM: Many Layers of Misery


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October 22, 2016, 10:25:06 AM

I hope everyone understand what I said.

Yup, got it.
About 92 pages ago.

Extraordinary Claims require Extraordinary Evidence
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★OneHash.com - Leading Mutual Betting & Casi


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October 22, 2016, 11:32:45 AM

i m one of the earliest investor for Lbtcl.com, after the reward halved, the website has been disappeared  Huh . It has been 2 months no payout  Cry, contacted the owner, he replied will reimburse back the reward, but it has been 2 months time, nothing i could see in my wallet yet. now cant even browse the website. Haha...

Halving killed most of Ponzi scams, so it is not surprise that they disappear. Next time when you invest even $1 check where you send your money. If you know that this is ponzi, don't be surprised that your money will disappear sooner or later.

Look at  on what happen  on hashocean when the  last  halving approaches, they ran away before   on the halving and many investors  lose  up too much money  on that  ponzi scheme. Its not new  anymore that there would  be still new  cloudmining  sites would exist almost everyday or  everyweek.

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October 25, 2016, 12:08:14 AM

EOBOT .COM  SCAM!!!

NOT PROFIT CLOUD MINING

MY INVESTED 2 YEARS

A REAR  PROFIT

Robbed 0.34065539 BTC

http://eobot-scam.ga

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October 25, 2016, 07:36:31 AM

Case and point - do not buy cloud mining. Period. Ever. After hasocena, cldmine, hotcoin and many more. Just save your bitcoins, buy physical miners if you like, and work for your money. Create real value for society. Cannot get something for nothing, do not let anyone convince you to part with your money.
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October 27, 2016, 12:53:00 PM

Case and point - do not buy cloud mining. Period. Ever. After hasocena, cldmine, hotcoin and many more. Just save your bitcoins, buy physical miners if you like, and work for your money. Create real value for society. Cannot get something for nothing, do not let anyone convince you to part with your money.

Small explanation about cloud mining scams: Almost all scams that were so far on market have one common thing - offered a high % for bringing referrals. It is easy to understand that giving such a high percentage, at a low Bitcoin price, it may not be cost-effective. Be aware of high percentage rewards for bringing referrals!

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November 06, 2016, 04:12:10 AM

So where or who are the real ones, the legitimate with a real address, phone numbers and license to run the cloud mining?
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November 06, 2016, 01:17:30 PM

So where or who are the real ones, the legitimate with a real address, phone numbers and license to run the cloud mining?

Nobody needs a 'license' to run a cloud mining company  Smiley

Apart from that, Hashnest, BW and Genesis are the ones who are legit (as in terms that they have real equipment).

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November 06, 2016, 02:08:09 PM

So where or who are the real ones, the legitimate with a real address, phone numbers and license to run the cloud mining?

Nobody needs a 'license' to run a cloud mining company  Smiley

Apart from that, Hashnest, BW and Genesis are the ones who are legit (as in terms that they have real equipment).

Also none of these can generate ROI for you, not any more. So go build your own rig.

For security, your account has been locked. Email acctcomp15@theymos.e4ward.com
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November 06, 2016, 04:47:16 PM

So where or who are the real ones, the legitimate with a real address, phone numbers and license to run the cloud mining?

Nobody needs a 'license' to run a cloud mining company  Smiley

Apart from that, Hashnest, BW and Genesis are the ones who are legit (as in terms that they have real equipment).

Also none of these can generate ROI for you, not any more. So go build your own rig.

With HashNest is option to make ROI. I'm not sure if directly from mining, but with a little effort it is possible.
First thing is to buy mining power in good moment/for good price. Second thing is using market to trade power. Price is moving everyday, and because market is not deep with 1000 GH we can very easy play and earn there.
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November 11, 2016, 11:58:27 AM

*** WARNING ***

The Puppet account, which most people will know, was my alter ego,  has been hacked. I dont recall what email I used to register it, but it is not me. I cant be bothered about this forum anymore to do much about it, but please be aware.

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November 11, 2016, 12:22:20 PM

*** WARNING ***

The Puppet account, which most people will know, was my alter ego,  has been hacked. I dont recall what email I used to register it, but it is not me. I cant be bothered about this forum anymore to do much about it, but please be aware.

Regained control. Still, be careful, Im not monitoring this forum anymore, I have no intentions of doing any dealings here.
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November 11, 2016, 12:25:08 PM

Confirming from this account too, that I regained control of Puppet account.

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November 12, 2016, 07:43:22 AM

Hashing24, which I've already done the legwork: https://bitcointalk.org/index.php?topic=1676941.0
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November 27, 2016, 06:48:05 AM

I am launching a hosting service SinoHash and has received some scepticism. Would appreciate if anyone can give an fair evaluation of my service and give some feedback to improve reputation.
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November 27, 2016, 08:33:30 AM

I am launching a hosting service SinoHash and has received some scepticism. Would appreciate if anyone can give an fair evaluation of my service and give some feedback to improve reputation.

You certainly seem to be making a tremendous effort to do things as right as possible.
There is always risk, but you have mitigated it as far as seems practical, it seems very user friendly and your costs are low and you are passing that on.
If I had any critical point to make it would be that SinoHash is very Eric-centric, i.e. dependent on your personal integrity for credibility. As you showed in your other thread, the Chinese mining world and its personnel can change very quickly.

Good luck, I'll be following your project with interest.

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November 28, 2016, 08:52:10 PM

there is a new collector site:
www.minr.bz


it's scam. www.coinn.io with another theme

don't invest
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November 28, 2016, 10:32:20 PM

there is a new collector site:
www.minr.bz


it's scam. www.coinn.io with another theme

don't invest

minr.bz address:
78 Green Lane, Hounslow,
United Kingdom, TW4 6BW

Few years ago I lived near this place  Grin

On google maps of course is impossible to find any building with this address..

When i open this page was around 300 investors after few minutes - when i was checking address in google maps - was 3000 Cheesy

Clear scam!

.
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November 30, 2016, 04:17:48 PM

Pow88.com is back online , and publish their Zcash hashing.

It doesn't matter what they do, system is this same. It is just matter of time when they run away with all invested money.
Thank's for pointing one more scam!

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Zadicar
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November 30, 2016, 04:57:56 PM

there is a new collector site:
www.minr.bz


it's scam. www.coinn.io with another theme

don't invest

minr.bz address:
78 Green Lane, Hounslow,
United Kingdom, TW4 6BW

Few years ago I lived near this place  Grin

On google maps of course is impossible to find any building with this address..

When i open this page was around 300 investors after few minutes - when i was checking address in google maps - was 3000 Cheesy

Clear scam!

No doubt. It's just clear as water that it's definitely a scam.we should really better to make some investigations first before on tending , invest a particular sites because we all know Ponz just run away your money and pop out again on a different name.

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Slow death
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November 30, 2016, 05:05:25 PM

there is a new collector site:
www.minr.bz


it's scam. www.coinn.io with another theme

don't invest

A website that offers this return:



It becomes scam very quickly, usually if the scammer is very greedy, he can tell the site for 15 days to make selective payments, this is a psychological strategy to attract more investors.


When i open this page was around 300 investors after few minutes - when i was checking address in google maps - was 3000 Cheesy

Clear scam!

Oh, do not be so surprised that he doubled that number. Haha ha



Of course these statistics are not real. They falsify to attract more investors


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