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Author Topic: ▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁  (Read 361307 times)
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suchmoon
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June 07, 2015, 09:04:17 PM
 #1141

What kinda bullshit is this? ive roi many times on scrypt.cc


just because you ROId doesn't mean it's not a ponzi (it is). you just got lucky.

yeah better then dice i feel much luckier on scrypt then stupid dice Cool
and 1year isn't luck its succes of scrypt.cc :S

Anyone who bought one year ago is deep in the red with no chance of ROI. Scrypt.cc has been "profitable" only in the Ponzi 2.0 version, roughly since December when they started using LTCGear model of selling super cheap hashrate and building hype through aggressive shills and referrals and stuff. Even then you had to be lucky to buy at the right time and "many times" is bullshit. Wanna gamble - feel free, just stop spreading the nonsense.
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June 07, 2015, 10:14:56 PM
 #1142

What kinda bullshit is this? ive roi many times on scrypt.cc


just because you ROId doesn't mean it's not a ponzi (it is). you just got lucky.

yeah better then dice i feel much luckier on scrypt then stupid dice Cool
and 1year isn't luck its succes of scrypt.cc :S

Anyone who bought one year ago is deep in the red with no chance of ROI. Scrypt.cc has been "profitable" only in the Ponzi 2.0 version, roughly since December when they started using LTCGear model of selling super cheap hashrate and building hype through aggressive shills and referrals and stuff. Even then you had to be lucky to buy at the right time and "many times" is bullshit. Wanna gamble - feel free, just stop spreading the nonsense.

Wthf why shouldn't i roi im buyin low selling high plus mine every ten minutes. blablablbaa fuckk off with your gamble  i rather buy a scam coin then gamble..

go scam people on your gamble websites. jackass :S
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June 08, 2015, 01:00:01 AM
 #1143

Wthf why shouldn't i roi im buyin low selling high plus mine every ten minutes. blablablbaa fuckk off with your gamble  i rather buy a scam coin then gamble..

go scam people on your gamble websites. jackass :S

This is a cloud mining thread. If you're making money via trading this has nothing to do with cloud mining being a ponzi or not so why are you even bringing this up or why do you care? Enjoy your ponzi profits while they last.
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June 08, 2015, 02:38:38 AM
 #1144

What kinda bullshit is this? ive roi many times on scrypt.cc


just because you ROId doesn't mean it's not a ponzi (it is). you just got lucky.

yeah better then dice i feel much luckier on scrypt then stupid dice Cool
and 1year isn't luck its succes of scrypt.cc :S

Anyone who bought one year ago is deep in the red with no chance of ROI. Scrypt.cc has been "profitable" only in the Ponzi 2.0 version, roughly since December when they started using LTCGear model of selling super cheap hashrate and building hype through aggressive shills and referrals and stuff. Even then you had to be lucky to buy at the right time and "many times" is bullshit. Wanna gamble - feel free, just stop spreading the nonsense.

Excellent argument, thanks for exposing scrypt.cc in only four well crafted sentences.

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June 08, 2015, 03:43:07 AM
 #1145

What kinda bullshit is this? ive roi many times on scrypt.cc


just because you ROId doesn't mean it's not a ponzi (it is). you just got lucky.

yeah better then dice i feel much luckier on scrypt then stupid dice Cool
and 1year isn't luck its succes of scrypt.cc :S

Anyone who bought one year ago is deep in the red with no chance of ROI. Scrypt.cc has been "profitable" only in the Ponzi 2.0 version, roughly since December when they started using LTCGear model of selling super cheap hashrate and building hype through aggressive shills and referrals and stuff. Even then you had to be lucky to buy at the right time and "many times" is bullshit. Wanna gamble - feel free, just stop spreading the nonsense.

Excellent argument, thanks for exposing scrypt.cc in only four well crafted sentences.

oh wow, I wasnt even aware they had went ponzi, havent kept up with the cloud mining scene at all. Such a shame too, scrypt.cc has been around for a long time, guess the only legitimate services left are bit-x/mintsy.

theres nothing here. message me if you want to put something here.
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June 08, 2015, 04:14:25 AM
 #1146

What kinda bullshit is this? ive roi many times on scrypt.cc


just because you ROId doesn't mean it's not a ponzi (it is). you just got lucky.

yeah better then dice i feel much luckier on scrypt then stupid dice Cool
and 1year isn't luck its succes of scrypt.cc :S

Anyone who bought one year ago is deep in the red with no chance of ROI. Scrypt.cc has been "profitable" only in the Ponzi 2.0 version, roughly since December when they started using LTCGear model of selling super cheap hashrate and building hype through aggressive shills and referrals and stuff. Even then you had to be lucky to buy at the right time and "many times" is bullshit. Wanna gamble - feel free, just stop spreading the nonsense.

Excellent argument, thanks for exposing scrypt.cc in only four well crafted sentences.

oh wow, I wasnt even aware they had went ponzi, havent kept up with the cloud mining scene at all. Such a shame too, scrypt.cc has been around for a long time, guess the only legitimate services left are bit-x/mintsy.

You could add Hashnest, GetHashing and a few more listed here.

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June 08, 2015, 04:22:20 AM
 #1147

What kinda bullshit is this? ive roi many times on scrypt.cc


just because you ROId doesn't mean it's not a ponzi (it is). you just got lucky.

yeah better then dice i feel much luckier on scrypt then stupid dice Cool
and 1year isn't luck its succes of scrypt.cc :S

Anyone who bought one year ago is deep in the red with no chance of ROI. Scrypt.cc has been "profitable" only in the Ponzi 2.0 version, roughly since December when they started using LTCGear model of selling super cheap hashrate and building hype through aggressive shills and referrals and stuff. Even then you had to be lucky to buy at the right time and "many times" is bullshit. Wanna gamble - feel free, just stop spreading the nonsense.

Excellent argument, thanks for exposing scrypt.cc in only four well crafted sentences.

oh wow, I wasnt even aware they had went ponzi, havent kept up with the cloud mining scene at all. Such a shame too, scrypt.cc has been around for a long time, guess the only legitimate services left are bit-x/mintsy.

You could add Hashnest, GetHashing and a few more listed here.

thanks for this link, I might just put a few dollars into one of these services in the future, good to know theres at least some legitimacy left in the cloud mining scene.

theres nothing here. message me if you want to put something here.
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June 08, 2015, 06:26:39 AM
 #1148

https://www.bitcoincloudservices.com/ have missed their payout today Sad
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June 08, 2015, 09:41:54 AM
 #1149

add HaoBTC in your list (are legit or not ?)

ANN] HaoBTC, mining dividend paid out hourly
https://bitcointalk.org/index.php?topic=1023187.0

they give proofs of actual mining

1. BTCjam: Mining and trading loan #4 https://goo.gl/rwj84u , 2. Scrypt.cc Cloud Mining with 120 Days ROI http://goo.gl/LXomWh ,
3. Haas Bot Trade your Cryptos http://goo.gl/unM0TF , 4. Bitgold Invest to BTC & Gold http://goo.gl/7T3K6O
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June 08, 2015, 07:30:51 PM
 #1150

add HaoBTC in your list (are legit or not ?)

ANN] HaoBTC, mining dividend paid out hourly
https://bitcointalk.org/index.php?topic=1023187.0

they give proofs of actual mining

Although this is more of a banking interest paid with miners (not mining directly) I have a significant amount of bitcoin in this site as well so would be interested in seeing OPs assessment as well.
pawel7777
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June 08, 2015, 08:26:51 PM
 #1151


... as well so would be interested in seeing OPs assessment as well.

That may be a problem, as Puppet seems to be inactive lately, his last post was done 3 weeks ago. Hope he's OK.

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kapetan
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June 08, 2015, 08:30:46 PM
 #1152

i didnt know i Hope he's OK. Smiley

1. BTCjam: Mining and trading loan #4 https://goo.gl/rwj84u , 2. Scrypt.cc Cloud Mining with 120 Days ROI http://goo.gl/LXomWh ,
3. Haas Bot Trade your Cryptos http://goo.gl/unM0TF , 4. Bitgold Invest to BTC & Gold http://goo.gl/7T3K6O
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June 08, 2015, 08:41:10 PM
 #1153

https://www.bitcoincloudservices.com/ have missed their payout today Sad

All ponzies have to end one day.. Even if they resume payouts tomorrow - they will not a week afterwards.. If you still can (don't know if they even provide an exit option which I highly doubt) I would suggest you to withdraw everything you have and invest in some legit servies like Bit-x or Hashnest Smiley

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June 08, 2015, 10:44:16 PM
Last edit: June 09, 2015, 12:02:31 AM by BitcoinNewsMagazine
 #1154

add HaoBTC in your list (are legit or not ?)

ANN] HaoBTC, mining dividend paid out hourly
https://bitcointalk.org/index.php?topic=1023187.0

they give proofs of actual mining

Although this is more of a banking interest paid with miners (not mining directly) I have a significant amount of bitcoin in this site as well so would be interested in seeing OPs assessment as well.

I like HaoBTC very much and have already set up a wallet to take advantage of the 9% interest. One of the most transparent companies I have ever come across.

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June 09, 2015, 09:59:31 AM
 #1155

Just for your information: I have modelled the payouts and income from Bitcoin Cloud Services. They are now probably paying out more BTC to their users than they receive as income from new users. For the period from Apr 23 to May 5 they probably lost approx. 25 BTC each day.

Draw your own conclusions...

What if they had got 25+BTC before April 23?

I used my model to calculate that as well. In the past they made (huge) profits. This is the first time they are losing Bitcoin for a period of time.

It is very likely that Bitcoin Cloud Mining is a Ponzi scheme. As such they will probably not want to run on a loss for a long period of time. If they continue to lose money, I would expect them to shut down the operation in the next couple of weeks.

Heh. We ll see how good are your forecasts. For the sake of people who invested there, I home your are wrong.

They lost 60-70 BTC/day in the last two days. Thus, they might try to make a new offer to boost their sales one last time. After that the Ponzi will collapse. Unfortunately, there is no hope in this case.


It seems Bitcoin Cloud Services has stopped making any payouts.

The last "special offer" gave them some income for a few weeks, but it is over now and they are closing down. No surprise, unfortunately.
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June 09, 2015, 01:35:07 PM
 #1156

https://www.bitcoincloudservices.com/ have missed their payout today Sad

Yep 2 days now with no payment. Lucky I got my ROI plus 2 BTC in commission but feel sorry for those that got burned.

Take your Bitcoin and Altcoin trading strategy to another level with Trade Santa! - https://tradesanta.com/en/site/set-referral-cookie?referral_id=111843
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June 09, 2015, 02:15:39 PM
 #1157

why bitcoin cloud services not payment me 2 day what wrong bitcoin cloud services???
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June 09, 2015, 02:21:51 PM
 #1158

honestly do not trust any cloudmining company that does not have at least one of the few things (possible several):
pictures of the mining farm (and not just a very small portion)
vouched to be backed by a MAJOR ASIC company (bitmain,bitfury,etc) or IS a major ASIC company
proof of mining (mining address, wallet, etc)
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June 09, 2015, 03:03:08 PM
 #1159

Don't believe those gamble bobos guys come to scrypt.cc its very good nice cheap khs good payment every 10minutes.
Every company can have badtimes but scrypt.cc is already over it. come today start making profit right away.
YOU can withdraw anytime no contract bullshit and sell at any time.

Infact i think these guys working for good listed cloudmine websites.
and marking website ponzi for his own profit!
Don't be stupid start today making money and lose those crappy cloudminewebsites!
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June 09, 2015, 03:07:11 PM
 #1160

Don't believe those gamble bobos guys come to scrypt.cc its very good nice cheap khs good payment every 10minutes.
Every company can have badtimes but scrypt.cc is already over it. come today start making profit right away.
YOU can withdraw anytime no contract bullshit and sell at any time.

Infact i think these guys working for good listed cloudmine websites.
and marking website ponzi for his own profit!
Don't be stupid start today making money and lose those crappy cloudminewebsites!

What coin(s) or algorithm(s) is scrypt.cc mining? How much hashrate does it have?
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