NeverBeenKissed
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May 19, 2016, 11:43:56 AM |
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Ok... My apologies.
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Guruclef
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Activity: 97
Merit: 10
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May 21, 2016, 09:32:49 PM |
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Miningsweden stopped paying more or less a week ago if I'm not mistaken. Not saying it's proven to be fake yet (maybe they just have some problems) but I think it's important news for this thread.
They said they will have to write their payout scripts again and should fix it by next week.
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daniele_83
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May 23, 2016, 10:27:58 PM |
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If someone is inside Coindig PonziCloud he better know that he is going to say goodbye to his money!
Website is double a scam and not paying neither!
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Truffacoin l'ho denunciato alla polizia di stato per diffamazione, lui ancora non ne ha risposto. Allora quello che c'è scritto qua è vero http://truffacoineunatruffa.com
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soyab0007
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May 24, 2016, 06:53:28 AM |
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one which are trusted not having better ROI
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aleandromagno
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Activity: 1323
Merit: 1000
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May 24, 2016, 09:06:44 AM |
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Miningsweden stopped paying more or less a week ago if I'm not mistaken. Not saying it's proven to be fake yet (maybe they just have some problems) but I think it's important news for this thread.
They said they will have to write their payout scripts again and should fix it by next week.
Any fresh news about MiningSweden payments? Where we can find official informations about that or users complaints?
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. ..1xBit.com Super Six.. | ▄█████████████▄ ████████████▀▀▀ █████████████▄ █████████▌▀████ ██████████ ▀██ ██████████▌ ▀ ████████████▄▄ ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ ▀██████████████ | ███████████████ █████████████▀ █████▀▀ ███▀ ▄███ ▄ ██▄▄████▌ ▄█ ████████ ████████▌ █████████ ▐█ ██████████ ▐█ ███████▀▀ ▄██ ███▀ ▄▄▄█████ ███ ▄██████████ ███████████████ | ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ ███████████▀▀▀█ ██████████ ███████████▄▄▄█ ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ | ▄█████ ▄██████ ▄███████ ▄████████ ▄█████████ ▄██████████ ▄███████████ ▄████████████ ▄█████████████ ▄██████████████ ▀▀███████████ ▀▀███████ ▀▀██▀ | ▄▄██▌ ▄▄███████ █████████▀ ▄██▄▄▀▀██▀▀ ▄██████ ▄▄▄ ███████ ▄█▄ ▄ ▀██████ █ ▀█ ▀▀▀ ▄ ▀▄▄█▀ ▄▄█████▄ ▀▀▀ ▀████████ ▀█████▀ ████ ▀▀▀ █████ █████ | ▄ █▄▄ █ ▄ ▀▄██▀▀▀▀▀▀▀▀ ▀ ▄▄█████▄█▄▄ ▄ ▄███▀ ▀▀ ▀▀▄ ▄██▄███▄ ▀▀▀▀▄ ▄▄ ▄████████▄▄▄▄▄█▄▄▄██ ████████████▀▀ █ ▐█ ██████████████▄ ▄▄▀██▄██ ▐██████████████ ▄███ ████▀████████████▄███▀ ▀█▀ ▐█████████████▀ ▐████████████▀ ▀█████▀▀▀ █▀ | . Premier League LaLiga Serie A | . Bundesliga Ligue 1 Primeira Liga | | . ..TAKE PART.. |
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IanFoxley
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Activity: 910
Merit: 1000
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May 24, 2016, 10:27:01 AM |
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Miningsweden stopped paying more or less a week ago if I'm not mistaken. Not saying it's proven to be fake yet (maybe they just have some problems) but I think it's important news for this thread.
They said they will have to write their payout scripts again and should fix it by next week.
Any fresh news about MiningSweden payments? Where we can find official informations about that or users complaints? At the moment the news page is being updated and that is all there is to go on for now. https://www.miningsweden.se/news/
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Guruclef
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Activity: 97
Merit: 10
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May 25, 2016, 06:30:26 PM |
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Any fresh news about MiningSweden payments? Where we can find official informations about that or users complaints?
Yeah; on that news link above, the latest news are that Mining Sweden will cease mining operations at the time of bitcoin halving. If I get it correctly: -Mining operations will stop at the BTC halving -Until then, existing users will receive some payouts, but not twice a day as before (I'm guessing weekly or monthly?) -Mining Sweden may keep on existing but without the "mining" aspect.
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Hausi
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May 25, 2016, 06:50:05 PM Last edit: May 25, 2016, 07:28:57 PM by Hausi |
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Any fresh news about MiningSweden payments? Where we can find official informations about that or users complaints?
Yeah; on that news link above, the latest news are that Mining Sweden will cease mining operations at the time of bitcoin halving. If I get it correctly: -Mining operations will stop at the BTC halving -Until then, existing users will receive some payouts, but not twice a day as before (I'm guessing weekly or monthly?) -Mining Sweden may keep on existing but without the "mining" aspect. this is bullshit from tommy. Example: I bought 20 GH S7 mining power for 12 months. All power, maintenance and pool fees for 12 months. he sells them after 2 or 3 months ? he shuts them down after 2 or 3 Months ? Explain that to paypal tommy...
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bloodnest
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May 26, 2016, 05:35:10 AM |
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All of the Bitcoin investment opportunities involving cloud-mining seem to turn up as scams at the end of their life cycles. Most of all them are just HYIPs using the whole Bitcoin thing as their front. If it ain't dead yet, it will die soon but like any HYIP, the earlier you enter, the lesser the chance you have of losing your funds but hell some of these sites still give B.S excuses that'll slow you down from getting your deserved cash so it's still risky.
Would rather really suggest just for people to invest in btc lending sites like bitbond...
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Hausi
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May 26, 2016, 07:22:12 AM |
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All of the Bitcoin investment opportunities involving cloud-mining seem to turn up as scams at the end of their life cycles. Most of all them are just HYIPs using the whole Bitcoin thing as their front. If it ain't dead yet, it will die soon but like any HYIP, the earlier you enter, the lesser the chance you have of losing your funds but hell some of these sites still give B.S excuses that'll slow you down from getting your deserved cash so it's still risky.
Would rather really suggest just for people to invest in btc lending sites like bitbond...
i wouldnt suggest anybody to see lending as investment.....
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tmfp
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Merit: 1737
"Common rogue from Russia with a bare ass."
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May 26, 2016, 07:40:33 AM |
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All of the Bitcoin investment opportunities involving cloud-mining seem to turn up as scams at the end of their life cycles. Most of all them are just HYIPs using the whole Bitcoin thing as their front. If it ain't dead yet, it will die soon but like any HYIP, the earlier you enter, the lesser the chance you have of losing your funds but hell some of these sites still give B.S excuses that'll slow you down from getting your deserved cash so it's still risky.
Would rather really suggest just for people to invest in btc lending sites like bitbond...
This is off topic in this thread. It is specifically for looking at "cloud mining opportunities" and their Ponzi characteristics by applying certain criteria, not for waffling general "advice" that looks like account farming spam.
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Extraordinary Claims require Extraordinary Evidence
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Indianacoin
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May 26, 2016, 08:04:48 PM Last edit: May 26, 2016, 08:21:42 PM by Indianacoin |
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--- UPDATED LIST (26/05/2016) ---
Please read OP thoroughly before studying the list below.Note: Use the "Find" function (Ctrl+F) on your browser and type the name of a cloudmining site you want to find from the list and research thoroughly before buying a contract from there.
Ponzi's that have already collapsed as predicted:ponzicloud.org 1+2+3+4+6+7+8 => 7/7 = Ponzi (Company that calls itself a ponzi. There's nothing funnier than that.) hourlycoins.biz 1+2+3+4+6+7+8 => 7/7 = Ponzi bitcoincloudservices 1+2+4+5+6*+7 => 6/7 = Ponzi (* founded by known scammer https://bitcointalk.org/index.php?topic=860400.msg9638868#msg9638868) bitcoinminersuk.com 1+2+3+4+5+6+7 => 7/7 = Ponzi Lbtcl.com 1+2+3+4+5+6+7 => 7/7 = Ponzi bitknock.com 1+2+3+4+5+6+7 => 7/7 = Ponzi PBmining.com 1+2+3+4+5+6+7 => 7/7 = Ponzi Lunaminer.com 1+2+3+4+5+6+7 => 7/7 = Ponzi coinsoncloud.eu 1+2+3+4+5+6+7 => 7/7 = Ponzi Cryptomine.io 1+2+3+4+5+6+7 => 7/7 = Ponzi hashie.co 1+2+3+4+5+6+7 => 7/7 = Ponzi bitcoinlabmining.com 1+2+3+4+5+6+7 => 7/7 = Ponzi ltcgear 1+2+3+4+5+6+7 => 7/7 = Ponzi hashprofit.com 1+2+3+4+5+6+7 => 7/7 = Ponzi minethatcloud.com 1+2+3+4+5+6+7 => 7/7 = Ponzi CoIntellect.com 1+2+3+4+5+6+7 => 7/7 = Ponzi terabox.me 1+2+3*+4+5+6+7* => 7*/7 = Ponzi (pictures are not at all convincing, exit strategy involves 60+ days stall tactic) chabatmining.com 1+2+3+4+5+6+7 => 7/7 = Ponzi Ecrypto.co.in 1+2+3+4+5+6+7 => 7/7 = Ponzi (+ confirmed scam, they are no partners of cex.io) GenerateBTC.com 1+2+3+4+5+6+7 => 7/7 = Ponzi cloudminr.io 1+2+3+4+5+6+7 => 7/7 = Ponzi grmining.com 1+2+3+4+5+6+7 => 7/7 = Ponzi hashwar.co 1+2+3+4+5+6+7+8 => 7/7 = Ponzi bitrush.com 1+2+3+4+5+6+7 => 7/7 = Ponzi scrypt.cc 1+2+3+4+5+6+7+8 => 7/7 = Ponzi Kryptologika 1+2+3+4+5+6+7 => 7/7 = Ponzi Cryptsy MN 1+2+3+4+5+6+7 => 7/7 = Ponzi ( + no details on fee structure) (withdrawl problems noticed!) Coolhash.com 1+2+3+4+5+6+7 => 7/7 = Ponzi (+ possible malware/wallet stealing software) Bitminr.com 1+2+3+4+5+6+7 => 7/7 = Ponzi (+ possible malware/wallet stealing software) MineProfit.com 1+2+3+4+5+6+7 => 7/7 = Ponzi (+ possible malware/wallet stealing software) SpecialMiner.com 1+2+3+4+5+6+7 => 7/7 = Ponzi (+ possible malware/wallet stealing software) Scryptsy.com 1+2+3+4+5+6+7 => 7/7 = Ponzi cloudhours.net 1+2+3+4+5+6+7 => 7/7 = Ponzi bitcoinmaker.ch 1+2+3+4+6+7+8 => 7/7 = Ponzi
Likely Ponzi scams that have yet to collapse:bitzfree.com 1+2+3+4+5+6+7+8 => 7/7 = Ponzi (Luring visitors with free contracts at signup. That's the tip of an iceberg) sea-mining.com 1+2+3+4+5+6+7+8 => 7/7 = Ponzi (Luring visitors with free contracts at signup. That's the tip of an iceberg) bitsrapid.com 1+2+3+4+5+6+7+8 => 7/7 = Ponzi coindig.eu 1+2+3+4+5+6+7+8 => 7/7 = Ponzi bitmach.net 1+2+3+4+5+6+7+8 => 7/7 = Ponzi oxbtc.com 1+2+3+4+5+6+7+8 => 7/7 = Ponzi bitcoremining.com 1+2+3+4+5+6+7 => 7/7 = Ponzi topmine.io 1+2+3+4+5+6+7 => 7/7 = Ponzi bitclubnetwork.com 1+2+3+4+5+6+7+8 => 7/7 = Ponzi (+ a rapist giving testimonial to this service > https://bitcointalk.org/index.php?topic=1152263.msg12133964#msg12133964) coince.com 1+2+3+4+5+6+7+8 => 7/7 = Ponzi fortacloud.co 1+2+3+4+5+6+7 => 7/7 = Ponzi hashocean.com 1+2+3+4+5+6+7+8 => 7/7 = Ponzi HourlyMine.com 1+2+3+4+5+6+7+8 => 7/7 = Ponzi cldmine.com 1+2+3+4+5+6+7+8 => 7/7 = Ponzi bitcoinmining.me 1+2+3+4+5+6+7 => 7/7 = Ponzi Skycoinlab.com 1+2+3+4+5+6+7 => 7/7 = Ponzi (+ organized by serial ponzi scammer: ?topic=583177.msg10298730) btcslice.com 1+2+3+4+5+6+7 => 7/7 = Ponzi (+ pays out in reversible paypal ?) cloudmining.website 2+3+4+5+6+7 => 6/7 = Ponzi eobot.com 1+2+3+5+6+7 => 6/7 = Ponzi (+ possible malware/wallet stealing software) nexusmining.com 1+2*+3+4+5+7 => 6/7 = Ponzi (Guy from Spondoolies says im wrong, but I can't score what I haven't seen and he seems to confirm they have no hardware) minerslab.com 1+2+3+4+6+7 => 6/7 = Ponzi (+ selling hardware that doesnt exist + using purchased "legendary" account) starthash.com 1+2+4+5+7 => 5/7 = Ponzi cloudmining.sg 1+2+4+6+7 => 5/7 = Ponzi (Founder's LinkedIn account deleted, Uses Weebly's free checkout platform) hashcoins.com and hashflare.io ~1+2+3+4+7 => 5/7 = (very) suspicious (user selectable pool requires fee, dc pictures show no miners, linkedin profile and other testimonials doctored, hardware sales very dubious,..) (*now owned by hashflare.io) Zeushash 1+2+3+4+5 => 5/7 = (very) suspicious Bitminer.eu 1+2+5+6 => 4/7 = Suspicious (+ Pictures of their miners might be Photoshopped) Miningsweden.se 1+2*+5+7 => 4/7 = Highly Suspicious (*Paused paying their active contracts and claimed of hosting a miner which is not even launched by the concerned vendor)
Rest:genesis-mining.com 1+2+5+7 => 4/7 = Probably legit. pow88.com 1+2+5 => 3/7 = Probably legit (preliminary assessment) (Suspicious referral bonus : 1% hourly !!!) Bit-x.com 1+4 => 2/7 = Probably legit (preliminary assessment, partnership confirmed by Bitfury) (Their service is terminated recently) haobtc.com 1+2 => 2/7 = Probably Legit (investment based cloudmining company => https://bitcointalk.org/index.php?topic=1023187.0) bw.com 1 => 1/7 = Legit (1 - https://bitcointalk.org/index.php?topic=878387.msg13605117#msg13605117) Hashnest 1 => 1/7 = Legit (1 - https://bitcointalk.org/index.php?topic=878387.msg13605117#msg13605117) miningrigrentals.com => 0/7 = Legit (Trustless, P2P mining rental service, not an active cloudmining site.) nicehash.com => 0/7 = Legit (Trustless, P2P mining rental service, not an active cloudmining site.)
Obsolete or suspended:AMhash => 0/7 = Legit KNCcloud 7 => 1/7 = Legit Cex.io 4 => 1/7 = Legit Cryptx PETAmine => 0/7 = Legit Megamine.com 1+4 => 2/7 = Probably legit GAWminers 1+4+5+~7 => 4/7*= Possibly/partially legit based on criteria set forth. Based on wider context: more suspicious than a nun squatting in a cucumber field
Tips are much appreciated for maintaining and updating the list periodically! Tip jar: 1SoumyadbsfCGsSekYdgAkWpGZM3WSaxtThanks
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Indianacoin
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May 26, 2016, 08:07:10 PM Last edit: May 26, 2016, 08:17:57 PM by Indianacoin |
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MiningSweeden is marked as highly suspicious until everything gets sorted out fairly. Added more ponzis into the list. P.S The list of ponzis are growing at a steady rate after every 2-3 weeks! Thank you indianacoin!
No problem
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daniele_83
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May 26, 2016, 08:14:11 PM |
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MiningSweeden is marked as highly suspicious until everything gets sorted out fairly. Added more ponzis into the list.
P.S The list of ponzis are growing at a steady rate after every 2-3 weeks!
Thank you indianacoin!
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Truffacoin l'ho denunciato alla polizia di stato per diffamazione, lui ancora non ne ha risposto. Allora quello che c'è scritto qua è vero http://truffacoineunatruffa.com
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aleandromagno
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Merit: 1000
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May 26, 2016, 10:28:41 PM |
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MiningSweeden is marked as highly suspicious until everything gets sorted out fairly. Added more ponzis into the list.
P.S The list of ponzis are growing at a steady rate after every 2-3 weeks!
Thanks for update! Yep, In "digital goods" section, or even in "services" almost everyday i see offers of selling or buying cloud mining - ponzi scripts..
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. ..1xBit.com Super Six.. | ▄█████████████▄ ████████████▀▀▀ █████████████▄ █████████▌▀████ ██████████ ▀██ ██████████▌ ▀ ████████████▄▄ ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ ▀██████████████ | ███████████████ █████████████▀ █████▀▀ ███▀ ▄███ ▄ ██▄▄████▌ ▄█ ████████ ████████▌ █████████ ▐█ ██████████ ▐█ ███████▀▀ ▄██ ███▀ ▄▄▄█████ ███ ▄██████████ ███████████████ | ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ ███████████▀▀▀█ ██████████ ███████████▄▄▄█ ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ | ▄█████ ▄██████ ▄███████ ▄████████ ▄█████████ ▄██████████ ▄███████████ ▄████████████ ▄█████████████ ▄██████████████ ▀▀███████████ ▀▀███████ ▀▀██▀ | ▄▄██▌ ▄▄███████ █████████▀ ▄██▄▄▀▀██▀▀ ▄██████ ▄▄▄ ███████ ▄█▄ ▄ ▀██████ █ ▀█ ▀▀▀ ▄ ▀▄▄█▀ ▄▄█████▄ ▀▀▀ ▀████████ ▀█████▀ ████ ▀▀▀ █████ █████ | ▄ █▄▄ █ ▄ ▀▄██▀▀▀▀▀▀▀▀ ▀ ▄▄█████▄█▄▄ ▄ ▄███▀ ▀▀ ▀▀▄ ▄██▄███▄ ▀▀▀▀▄ ▄▄ ▄████████▄▄▄▄▄█▄▄▄██ ████████████▀▀ █ ▐█ ██████████████▄ ▄▄▀██▄██ ▐██████████████ ▄███ ████▀████████████▄███▀ ▀█▀ ▐█████████████▀ ▐████████████▀ ▀█████▀▀▀ █▀ | . Premier League LaLiga Serie A | . Bundesliga Ligue 1 Primeira Liga | | . ..TAKE PART.. |
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cryptodevil
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Thread-puller extraordinaire
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May 27, 2016, 06:56:10 AM |
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Yep, In "digital goods" section, or even in "services" almost everyday i see offers of selling or buying cloud mining - ponzi scripts.. When you do, let me know and I'll tag the sellers and those who show interest in buying them with negative trust rating.
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WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
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aleandromagno
Legendary
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Activity: 1323
Merit: 1000
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May 27, 2016, 01:04:56 PM |
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Yep, In "digital goods" section, or even in "services" almost everyday i see offers of selling or buying cloud mining - ponzi scripts.. When you do, let me know and I'll tag the sellers and those who show interest in buying them with negative trust rating. Here is one i see last time: https://bitcointalk.org/index.php?topic=1485824.msg14976472#msg14976472
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. ..1xBit.com Super Six.. | ▄█████████████▄ ████████████▀▀▀ █████████████▄ █████████▌▀████ ██████████ ▀██ ██████████▌ ▀ ████████████▄▄ ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ ▀██████████████ | ███████████████ █████████████▀ █████▀▀ ███▀ ▄███ ▄ ██▄▄████▌ ▄█ ████████ ████████▌ █████████ ▐█ ██████████ ▐█ ███████▀▀ ▄██ ███▀ ▄▄▄█████ ███ ▄██████████ ███████████████ | ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ ███████████▀▀▀█ ██████████ ███████████▄▄▄█ ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ | ▄█████ ▄██████ ▄███████ ▄████████ ▄█████████ ▄██████████ ▄███████████ ▄████████████ ▄█████████████ ▄██████████████ ▀▀███████████ ▀▀███████ ▀▀██▀ | ▄▄██▌ ▄▄███████ █████████▀ ▄██▄▄▀▀██▀▀ ▄██████ ▄▄▄ ███████ ▄█▄ ▄ ▀██████ █ ▀█ ▀▀▀ ▄ ▀▄▄█▀ ▄▄█████▄ ▀▀▀ ▀████████ ▀█████▀ ████ ▀▀▀ █████ █████ | ▄ █▄▄ █ ▄ ▀▄██▀▀▀▀▀▀▀▀ ▀ ▄▄█████▄█▄▄ ▄ ▄███▀ ▀▀ ▀▀▄ ▄██▄███▄ ▀▀▀▀▄ ▄▄ ▄████████▄▄▄▄▄█▄▄▄██ ████████████▀▀ █ ▐█ ██████████████▄ ▄▄▀██▄██ ▐██████████████ ▄███ ████▀████████████▄███▀ ▀█▀ ▐█████████████▀ ▐████████████▀ ▀█████▀▀▀ █▀ | . Premier League LaLiga Serie A | . Bundesliga Ligue 1 Primeira Liga | | . ..TAKE PART.. |
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secone
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May 28, 2016, 03:44:12 AM |
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-skip-
can you make the list of "real cloud mining" and now still running his service ? because im not see any list of it. i think it's can make some bitcoiner interesting to use it.
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Indianacoin
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May 28, 2016, 04:15:00 AM |
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-skip-
can you make the list of "real cloud mining" and now still running his service ? because im not see any list of it. i think it's can make some bitcoiner interesting to use it. If you observe closely, the third section of the list (Rest) says it all. In general you will find "real" cloudmining firms much lesser in number than ponzis.
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