Bitcoin Forum
May 27, 2017, 09:27:09 PM *
News: If the forum does not load normally for you, please send me a traceroute.
 
   Home   Help Search Donate Login Register  
Pages: « 1 2 [3] 4 5 6 7 8 9 10 11 12 13 14 15 16 17 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 ... 95 »
  Print  
Author Topic: ▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁  (Read 314772 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.
pawel7777
Legendary
*
Offline Offline

Activity: 1260


View Profile
December 08, 2014, 08:24:43 PM
 #41

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?

I don't know much about them. Thought you may know some more. I asked them in their announcement post to provide some more info:

https://bitcointalk.org/index.php?topic=874312.msg9779503#msg9779503

1495920429
Hero Member
*
Offline Offline

Posts: 1495920429

View Profile Personal Message (Offline)

Ignore
1495920429
Reply with quote  #2

1495920429
Report to moderator
1495920429
Hero Member
*
Offline Offline

Posts: 1495920429

View Profile Personal Message (Offline)

Ignore
1495920429
Reply with quote  #2

1495920429
Report to moderator
POLONIEX TRADING SIGNALS
+50% Profit and more via TELEGRAM
ALTCOINTRADER.CO
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1495920429
Hero Member
*
Offline Offline

Posts: 1495920429

View Profile Personal Message (Offline)

Ignore
1495920429
Reply with quote  #2

1495920429
Report to moderator
1495920429
Hero Member
*
Offline Offline

Posts: 1495920429

View Profile Personal Message (Offline)

Ignore
1495920429
Reply with quote  #2

1495920429
Report to moderator
1495920429
Hero Member
*
Offline Offline

Posts: 1495920429

View Profile Personal Message (Offline)

Ignore
1495920429
Reply with quote  #2

1495920429
Report to moderator
Puppet
Legendary
*
Offline Offline

Activity: 966


View Profile
December 09, 2014, 08:01:01 AM
 #42


thx, added. I was inclined to give them half a point for referrals (at 1% thats not a huge red flag), but when I see "Days Online: 3 | Last update: Dec 9, 2014 | Started: Dec 6, 2014" its almost as if they dont mind you know its a ponzi, by touting you can still get in early.

Let me know if something changes.
Wintermute
Full Member
***
Offline Offline

Activity: 179


View Profile
December 09, 2014, 10:37:41 AM
 #43

It is like this for about three weeks now (not to talk about X11 which is "available soon" since about three months)

bitpop
Legendary
*
Offline Offline

Activity: 2100


https://keybase.io/bitpop


View Profile WWW
December 09, 2014, 11:04:37 AM
 #44

Can you add Pyramining

Reputation  |  PGP  |  DigitalOcean  |  TorGuard  |  Ethereum Classic
Bitcoin: 3DSh6AnmvBpDJFUz2mnLirMLmTMcFs9nDm
Bitmessage: BM-2cXN9j8NFT2n1FxDVQ6HQq4D4MZuuaBFyb
Puppet
Legendary
*
Offline Offline

Activity: 966


View Profile
December 09, 2014, 11:10:22 AM
 #45

It is like this for about three weeks now (not to talk about X11 which is "available soon" since about three months)

Not sure what you are trying to say.
Puppet
Legendary
*
Offline Offline

Activity: 966


View Profile
December 09, 2014, 11:28:21 AM
 #46

Can you add Pyramining

Anything I should know? The website is particularly light on details, the thread incredibly long...
bitpop
Legendary
*
Offline Offline

Activity: 2100


https://keybase.io/bitpop


View Profile WWW
December 09, 2014, 11:42:29 AM
 #47

Can you add Pyramining

Anything I should know? The website is particularly light on details, the thread incredibly long...

Not really, it an oldie, it has pyramid right in its name, people still invested including myself back in like 2011. It was more honest because it actually told you it was a pyramid scheme and surprisingly actually did a little mining. I got 10% back. As much of a pyramid scam it was, it was honest in a way.

Reputation  |  PGP  |  DigitalOcean  |  TorGuard  |  Ethereum Classic
Bitcoin: 3DSh6AnmvBpDJFUz2mnLirMLmTMcFs9nDm
Bitmessage: BM-2cXN9j8NFT2n1FxDVQ6HQq4D4MZuuaBFyb
bitcoinmind
Jr. Member
*
Offline Offline

Activity: 42


View Profile
December 09, 2014, 05:32:33 PM
 #48

In the list i see five services that are "legit". Are you sure? What if in a few days or weeks, one run with money?

Puppet
Legendary
*
Offline Offline

Activity: 966


View Profile
December 09, 2014, 06:32:03 PM
 #49

In the list i see five services that are "legit". Are you sure? What if in a few days or weeks, one run with money?

Then I point to the disclaimer which I put up there for a reason.

That said, Im willing to take bets the ones I labeled 'legit" will not vanish in the next days or weeks or 6 months. Im equally willing to make escrowed bets that the 7/7 ponzi's will run with the money within the next ~6-9 months. So yeah, Ill put my money where my mouth is.
Puppet
Legendary
*
Offline Offline

Activity: 966


View Profile
December 09, 2014, 10:10:34 PM
 #50

And pbmining imploded:
https://bitcointalk.org/index.php?topic=887871

3 down, at least 10 to go. Who's next?
tmfp
Legendary
*
Offline Offline

Activity: 994


MLM: Many Layers of Misery


View Profile
December 09, 2014, 10:30:55 PM
 #51

And pbmining imploded:
https://bitcointalk.org/index.php?topic=887871

3 down, at least 10 to go. Who's next?

LOL, not quite flat lining yet but definitely not looking too healthy.

Anyway, as 'Eric Rosby' said, the Superheroes are on the case.
 Cheesy
Quake in your boots, ponzi scum...

Ladies and gentlemen, I give you
SUPERPUPPET





 

Extraordinary Claims require Extraordinary Evidence
armedmilitia
Hero Member
*****
Offline Offline

Activity: 568


We're going to need a bigger heatsink.


View Profile WWW
December 10, 2014, 07:57:21 AM
 #52

Quick correction here, because it's irrationally bugging me: Your entry for GAWMiner should be GAWMiners, plural. That's what they call themselves, anyway.  Wink

Always use escrow. OgNasty is pretty sweet.

Help me out with compiling a list of mining datacenters!
Puppet
Legendary
*
Offline Offline

Activity: 966


View Profile
December 10, 2014, 08:44:08 AM
 #53

fixed Smiley
raskul
Sr. Member
****
Offline Offline

Activity: 434



View Profile
December 10, 2014, 02:23:39 PM
 #54

you seen this one Puppet?

https://www.nexusmining.com

thread:

https://bitcointalk.org/index.php?topic=888378.msg9795500#msg9795500

historically:

https://bitcointalk.org/index.php?topic=320965.msg3436265#msg3436265

linked to:

http://nexusminer.com
purporting to be able to offer 500TH/s machines

 Roll Eyes


tips    1APp826DqjJBdsAeqpEstx6Q8hD4urac8a
Puppet
Legendary
*
Offline Offline

Activity: 966


View Profile
December 10, 2014, 02:34:09 PM
 #55

you seen this one Puppet?

https://www.nexusmining.com


I had not. *sigh* these scams really are a dime a dozen. One down and three new ones pop up. Do you know if anyone verified the listed address?
raskul
Sr. Member
****
Offline Offline

Activity: 434



View Profile
December 10, 2014, 02:35:40 PM
 #56

you seen this one Puppet?

https://www.nexusmining.com


I had not. *sigh* these scams really are a dime a dozen. One down and three new ones pop up. Do you know if anyone verified the listed address?

nope, i was going to look into it but it's my 40th birthday and i keep getting annoying visitors.

tips    1APp826DqjJBdsAeqpEstx6Q8hD4urac8a
Puppet
Legendary
*
Offline Offline

Activity: 966


View Profile
December 10, 2014, 02:37:32 PM
 #57

nope, i was going to look into it but it's my 40th birthday and i keep getting annoying visitors.

Ha! Happy birthday young man Smiley
bitcoinmind
Jr. Member
*
Offline Offline

Activity: 42


View Profile
December 10, 2014, 02:59:43 PM
 #58

it seems that your thread can be worthless .. It looks like soon all services will become scams..

sunny1
Sr. Member
****
Offline Offline

Activity: 277


View Profile
December 10, 2014, 03:40:12 PM
 #59

it seems that your thread can be worthless .. It looks like soon all services will become scams..

Nonsense! Some are legitimate businesses and that includes AM Hash, but even Zeus and Genesis among some others.
bitpop
Legendary
*
Offline Offline

Activity: 2100


https://keybase.io/bitpop


View Profile WWW
December 10, 2014, 03:58:01 PM
 #60

it seems that your thread can be worthless .. It looks like soon all services will become scams..

Nonsense! Some are legitimate businesses and that includes AM Hash, but even Zeus and Genesis among some others.


It takes one click to oversell and instant ponzi

Reputation  |  PGP  |  DigitalOcean  |  TorGuard  |  Ethereum Classic
Bitcoin: 3DSh6AnmvBpDJFUz2mnLirMLmTMcFs9nDm
Bitmessage: BM-2cXN9j8NFT2n1FxDVQ6HQq4D4MZuuaBFyb
Pages: « 1 2 [3] 4 5 6 7 8 9 10 11 12 13 14 15 16 17 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 ... 95 »
  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!