▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁

[Coin.millionair]

Quick question, now you know without doubt that scrypt.cc is a fraudulent operation, are you going to remove the referral link from your signature?

Sure Sir. (its done, thx for reminding)

But no worries, i can assure that NOONE  has been 'trapped' by me, for scrypt.cc
My referral page shows: 0 referred user

peace

[kampretkabur]

now which 1 is legit, n how much could we got as a profit

[trinaldao]

https://www.hashcoins.com/ (hashflare )
https://bitcointalk.org/index.php?topic=587343.0
any 1 trust this company ?

or any 1 can review it ,, ponzi or not ?

[pawel7777]

https://www.hashcoins.com/ (hashflare )
https://bitcointalk.org/index.php?topic=587343.0
any 1 trust this company ?

or any 1 can review it ,, ponzi or not ?

Official thread:
https://bitcointalk.org/index.php?topic=417623.0

The OP's trust is not looking very good:
https://bitcointalk.org/index.php?action=trust;u=218926

The company is indeed registered in Estonia (in June 2013), the only owner and director is Sergei Potapenko, who is linked to other companies, so the person is likely real.

[Nebuchadnezzar89]

Hello Everyone

How About
BTCSlice.com

Ponzi Or Not ?

[Nebuchadnezzar89]

Also

How About
RDPMain.com

Ponzi Or Not ?

[Tigggger]

I spent 20 seconds on each website, both obvious scams that don't deserve further digging

[btccashacc]

Also

How About
RDPMain.com

Ponzi Or Not ?

That a hidden ponzi scheme

[eadwired]

Well, it's too late now that I read this about the ponzi risk assessment. I already had deposited a small amount to scrypt.cc, but anyways moving forward I am still glad someone had started the thread on how to assess if the site is a scam.

If I have read this earlier, probably I just save some of the coins from going in the limbo.
 

[trinaldao]

https://www.hashcoins.com/ (hashflare )
https://bitcointalk.org/index.php?topic=587343.0
any 1 trust this company ?

or any 1 can review it ,, ponzi or not ?

Official thread:
https://bitcointalk.org/index.php?topic=417623.0

The OP's trust is not looking very good:
https://bitcointalk.org/index.php?action=trust;u=218926

The company is indeed registered in Estonia (in June 2013), the only owner and director is Sergei Potapenko, who is linked to other companies, so the person is likely real.

yeahhh i see it
https://bitcointalk.org/index.php?action=trust;u=218926

thank's for your help

[dwyer17]

https://www.hashcoins.com/ (hashflare )
https://bitcointalk.org/index.php?topic=587343.0
any 1 trust this company ?

or any 1 can review it ,, ponzi or not ?

I have invested a small amount into HashFlare. So far it has been okay. I can withdraw whenever I want to. How long will it be around for? Not sure.

Anyone else have an assessment?

[trinaldao]

https://www.hashcoins.com/ (hashflare )
https://bitcointalk.org/index.php?topic=587343.0
any 1 trust this company ?

or any 1 can review it ,, ponzi or not ?

I have invested a small amount into HashFlare. So far it has been okay. I can withdraw whenever I want to. How long will it be around for? Not sure.

Anyone else have an assessment?

how many ghs you have at hashflare.io ? can you change a pool ? and can see live ghs at pool ?

[alani123]

https://www.hashcoins.com/ (hashflare )
https://bitcointalk.org/index.php?topic=587343.0
any 1 trust this company ?

or any 1 can review it ,, ponzi or not ?

I have invested a small amount into HashFlare. So far it has been okay. I can withdraw whenever I want to. How long will it be around for? Not sure.

Anyone else have an assessment?

I wouldn't trust a company that seemingly tries to scam people by posting fake hardware specs on their website.

[dwyer17]

how many ghs you have at hashflare.io ? can you change a pool ? and can see live ghs at pool ?

I have 2.5 Th/s at HashFlare. Thought I'd test out the waters. I used a 20% off promo code. I am able to change and allocate to a pre-selected list of pools. I am not able to see ghs live at pool. There are pictures of their farm in the FAQ section. They also offer Scrypt mining and claim that Scrypt-N is coming soon. One red flag to me is their 10% commission referral program.

[Miss Fortune]

So basically hashnest and asic providers are legit. Everything else is a gamble..

But is there a newbie guide for hashnest, cause I`m aware youre stuck with your hashes, unless you can sell it off successfully.

[crazyivan]

So basically hashnest and asic providers are legit. Everything else is a gamble..

But is there a newbie guide for hashnest, cause I`m aware youre stuck with your hashes, unless you can sell it off successfully.

What newbie guide? Hashnest is so simple to use. Buy cloud hash, collect earnings and sell cloud hash if you like. What is there so complicated to do?

[tmltd]

So basically hashnest and asic providers are legit. Everything else is a gamble..

IMHO Everything else is a gamble..
Some is only risk and no gain at all, some with very high risk and other with lower risk BUT the risk is always present...
No one will guarantee to you that in the end you will make a profit.
You have to study and read topics in this forum before you invest in anything.

The Most Important Rule of Investing: Never Make an Investment if You Couldn't Afford a Total Loss

[BitcoinPaw]

Did anyone have any trouble with scryptsy.com?

[mrsalve]

https://www.hashcoins.com/ (hashflare )
https://bitcointalk.org/index.php?topic=587343.0
any 1 trust this company ?

or any 1 can review it ,, ponzi or not ?

I like them. Specially for 10% referral program and many hash payment options like CC and Payeer.

I sign up in May and had no problem with them. All payouts instant payments.

Had couple of questions so I called up them and had my questions answered.
Quick and good costumer service.


If you decide to sign up ask my referral link via PM.

[tmfp]

https://www.hashcoins.com/ (hashflare )
https://bitcointalk.org/index.php?topic=587343.0
any 1 trust this company ?

or any 1 can review it ,, ponzi or not ?

I like them. Specially for 10% referral program and many hash payment options like CC and Payeer.

I sign up in May and had no problem with them. All payouts instant payments.

Had couple of questions so I called up them and had my questions answered.
Quick and good costumer service.


If you decide to sign up ask my referral link via PM.

See, they never really resolved the credibility of their parent company Hashcoins for me, with super miners that were always about to be released but never quite made it.
https://bitcointalk.org/index.php?topic=1147765.0
https://bitcointalk.org/index.php?topic=417623.760

Also, if you read the second linked topic there, it appears that there is a problem with payouts. Are you not experiencing this too?

HashCoins is on cloud mining as HashFlare https://hashflare.io.
Can a customer of HashFlare post current earnings for SHA-256 in BTC ? (Maintenance fee, payout)
How often do you withdraw money from your account ? (eg. daily, weekly, monthly)

I tried on the 11.08. No sign of live until now. Last time i withdrawed was in July. I contact them something like every 3 weeks to get the money out of my account.

I have an account at http://cloud.hashcoins.com.
I have this message on my dashboard:

Code:

Dear Users!

Until recently, maintenance and electricity fees for some users have been less than stated or was absent entirely as according to the agreements.

In the nearest future, our specialists will enable the standard fees in the amount of 1.4 USD per 1 TH/s of SHA-256 per day and 0.01 USD per 1 MH/s of Scrypt per day, as stated on our website. Payouts will not be available during this time, since we also need to calculate the amounts of unpaid fees of some users. The unpaid fees will be deducted from the affected users' accounts and they will receive an email with the calculations.

We appreciate your understanding. No additional charges will be made, the equipment continues to mine.

Does anyone have this message? It passed a month and payouts still not working!

Generally reading their threads, they seem to be supported mainly by fairly obvious shills/sock puppets, although of course I am not suggesting you are one, even if you come from the same city as them.
The things that attract you to them would put me off, especially the 10% referral scheme. Referral schemes make no sense in cloud mining.