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Author Topic: ▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁  (Read 314575 times)
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yvv
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December 03, 2014, 03:10:27 PM
 #21

i am interested in mining as newbie and this thread is easy to understand.
mining at this point is not wise? or is it better to wait for later moment when price is higher.

Mining is always wise, since bitcoin and other crypto coins can't work without mining. It is just unprofitable from time to time.
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December 03, 2014, 10:18:23 PM
 #22

Hi I want to ask something.

You're saying Amhash is legit but when I want to buy some hash from amhash, it redirects me to hashie.co which is marked as ponzi.

So, is hashie.co legit or ponzi?

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yvv
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December 03, 2014, 10:30:44 PM
 #23

Hi I want to ask something.

You're saying Amhash is legit but when I want to buy some hash from amhash, it redirects me to hashie.co which is marked as ponzi.

So, is hashie.co legit or ponzi?

Hashie is not ponzi. They were selling real hash power from amhash, but suspended it until December 10. It is just a crappy service imo.

You can buy amhash shares from hevelock starting from December 10. They announced IPO for 1Phs.
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December 03, 2014, 10:58:46 PM
 #24

Hi I want to ask something.

You're saying Amhash is legit but when I want to buy some hash from amhash, it redirects me to hashie.co which is marked as ponzi.

So, is hashie.co legit or ponzi?

https://bitcointalk.org/index.php?topic=878387.msg9698863#msg9698863
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December 03, 2014, 11:33:54 PM
 #25

are there more legit firms ? i have already invested in cointellect (iam newbie). but they are still paying daily without any problems.

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December 04, 2014, 09:26:33 AM
 #26

Very useful compilation of cloud mining sites. Thank you!

Just for your information: Genesis Mining scrypt is out of stock for about two weeks now.

https://www.genesis-mining.com/pricing

disclosure: I am mining with them (and they seem to be legit)

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December 04, 2014, 07:00:29 PM
 #27

CoIntellect.com is not PONZI or scam.I make every day 20 euros for them.Money can take and I take every day.Do not have to use their software mining.
For them I have earned over 3000 euros.

If you want to join please use my reff.link:

https://cointellect.com/?code=virus

Pretty sure that's just a virus you have to download

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December 04, 2014, 07:07:20 PM
 #28

deleted, as original post was deleted.

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December 05, 2014, 07:57:02 AM
 #29

Please dont quote referral link spam.
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December 05, 2014, 06:03:20 PM
 #30

Please dont quote referral link spam.

Done feel free to delete this confirmation

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December 05, 2014, 06:58:52 PM
 #31

If you feel that the virus does not have to use.Do not lie you know you are when you do not know.

Thanks admin idiot to delete my post.Ban me because only lie in this forum...
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December 05, 2014, 08:37:47 PM
 #32

If you feel that the virus does not have to use.Do not lie you know you are when you do not know.

Thanks admin idiot to delete my post.Ban me because only lie in this forum...

Im not an admin, this is a self moderated thread and the rules are in the first line of the first post "Every post that contains a referral link to any cloudmining site will be deleted".
Thats why yours got deleted.
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December 06, 2014, 11:32:32 AM
 #33

So apparently cloudminer.io posted fake photos of the "team":

https://bitcointalk.org/index.php?topic=832448.msg9750877#msg9750877

Followed by some bullshit explanation as expected.

Left their sig camp due to that.

But what bothers me is they have registered UK business (one owner Eric Rosby), so if it started with intention of creating a ponzi, that would probably mean they either 'hijacked' some unrelated company's details (not very likely), or just provided fake personal details of owner/director (more likely, as I don't think Companies House has strong verification process).

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December 06, 2014, 11:42:34 AM
 #34


jmordica's Mining Statement: http://youtu.be/ZY284WtOd9A

That video was two and a half minutes I'll never get back. Two guys jawboning over a videolink, smiling at each other and smirking while they seemingly watch a guy's ass in a darkened datacentre... whatever this clip purports to prove has obviously remained elusive Huh  Angry

A complete waste of time. If this video is any reflection on the calibre of the participants involved then the only thing I'd say is, "Seek alternatives".



 Sad






Haha the ass was extra funny

Remember that neobee guy cam back to make fun of the victims

Just remember that neobee was a scam all along and he came back to laugh at everyone who believed him

https://www.reddit.com/r/Bitcoin/comments/2dbn57/whats_mark_karpeles_doing_today_whats_danny/cjnziyl

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December 06, 2014, 12:14:14 PM
 #35

But what bothers me is they have registered UK business (one owner Eric Rosby), so if it started with intention of creating a ponzi, that would probably mean they either 'hijacked' some unrelated company's details (not very likely), or just provided fake personal details of owner/director (more likely, as I don't think Companies House has strong verification process).

Its the latter. Apparently it costs  £15 to register a company in the UK, and doesnt require any sort of ID. All you need is an address, and all these scams use mail forwarding companies for that. In the case of cryptomine, the address they post belongs to http://www.londonpresence.com/
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December 06, 2014, 12:51:00 PM
 #36

But what bothers me is they have registered UK business (one owner Eric Rosby), so if it started with intention of creating a ponzi, that would probably mean they either 'hijacked' some unrelated company's details (not very likely), or just provided fake personal details of owner/director (more likely, as I don't think Companies House has strong verification process).

Its the latter. Apparently it costs  £15 to register a company in the UK, and doesnt require any sort of ID. All you need is an address, and all these scams use mail forwarding companies for that. In the case of cryptomine, the address they post belongs to http://www.londonpresence.com/

True. But if I remember correctly CH would also require national insurance number for UK residents (I may be wrong on this one tho), so I imagine they do some basic name/address/NIN cross-match.

Let's give "Eric" some time to prove his identity, if he fails - we should report it:

http://www.companieshouse.gov.uk/infoAndGuide/reportingFraud.shtml

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December 07, 2014, 07:08:48 PM
 #37

Puppet, will you be assessing Bit-x.com? They core business is exchange, but they also offer cloudmining, so pretty similar to CEX.io.

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December 08, 2014, 08:45:55 AM
 #38

What do you know about them? Glancing over their website, I can find some credentials that appear to check out, but only concern their trading business. I find pretty much nothing about their mining operation beyond a bitfury logo. Is there more?
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December 08, 2014, 08:59:34 AM
 #39

Cloudmining sites seem so Ponzi to me, is there any company who shared out some 'real mining' photos to prove that they're really doing this business?

Have you bothered to even read the OP, or are you just spamming your signature?
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December 08, 2014, 12:56:27 PM
 #40

https://bitcointalk.org/index.php?topic=883613.0
I would say 1+2+3+4+5+6+7
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