winters03
Newbie
Offline
Activity: 13
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 09, 2016, 10:21:49 AM |
|
|
|
|
|
tmfp
Legendary
Offline
Activity: 1932
Merit: 1737
"Common rogue from Russia with a bare ass."
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 09, 2016, 10:32:17 AM |
|
Nicehash is not a cloud miner for the purposes of this thread, in that it doesn't pretend to sell you a contract in exchange for ROI payments. They are a clearing house arrangement for buying/selling hash power and have been going for over two years. Use the "search" function to read more about them. Always do your own research before investing any bitcoin anywhere.
|
Extraordinary Claims require Extraordinary Evidence
|
|
|
JessicaG
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 09, 2016, 01:27:59 PM |
|
No. Like tmfp said, it is a service where you can sell your hash power (and get paid in Bitcoins), or can rent hash power (with Bitcoins). There are many different algorithms that you can rent, and you can point them to any pool of your choosing.
|
|
|
|
veleten
Legendary
Offline
Activity: 2016
Merit: 1106
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 10, 2016, 05:13:42 PM |
|
|
|
|
|
effect515
Newbie
Offline
Activity: 8
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 13, 2016, 12:34:30 PM |
|
|
|
|
|
aleandromagno
Legendary
Offline
Activity: 1323
Merit: 1000
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 14, 2016, 02:13:41 AM |
|
I must admit that I am surprised by so many successive fraudulent projects recently. I hope that this topic will soon be getting easier to find in google!
|
|
|
|
. ..1xBit.com Super Six.. | ▄█████████████▄ ████████████▀▀▀ █████████████▄ █████████▌▀████ ██████████ ▀██ ██████████▌ ▀ ████████████▄▄ ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ ▀██████████████ | ███████████████ █████████████▀ █████▀▀ ███▀ ▄███ ▄ ██▄▄████▌ ▄█ ████████ ████████▌ █████████ ▐█ ██████████ ▐█ ███████▀▀ ▄██ ███▀ ▄▄▄█████ ███ ▄██████████ ███████████████ | ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ ███████████▀▀▀█ ██████████ ███████████▄▄▄█ ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ | ▄█████ ▄██████ ▄███████ ▄████████ ▄█████████ ▄██████████ ▄███████████ ▄████████████ ▄█████████████ ▄██████████████ ▀▀███████████ ▀▀███████ ▀▀██▀ | ▄▄██▌ ▄▄███████ █████████▀ ▄██▄▄▀▀██▀▀ ▄██████ ▄▄▄ ███████ ▄█▄ ▄ ▀██████ █ ▀█ ▀▀▀ ▄ ▀▄▄█▀ ▄▄█████▄ ▀▀▀ ▀████████ ▀█████▀ ████ ▀▀▀ █████ █████ | ▄ █▄▄ █ ▄ ▀▄██▀▀▀▀▀▀▀▀ ▀ ▄▄█████▄█▄▄ ▄ ▄███▀ ▀▀ ▀▀▄ ▄██▄███▄ ▀▀▀▀▄ ▄▄ ▄████████▄▄▄▄▄█▄▄▄██ ████████████▀▀ █ ▐█ ██████████████▄ ▄▄▀██▄██ ▐██████████████ ▄███ ████▀████████████▄███▀ ▀█▀ ▐█████████████▀ ▐████████████▀ ▀█████▀▀▀ █▀ | . Premier League LaLiga Serie A | . Bundesliga Ligue 1 Primeira Liga | | . ..TAKE PART.. |
|
|
|
JessicaG
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 15, 2016, 10:48:51 AM |
|
I must admit that I am surprised by so many successive fraudulent projects recently. I hope that this topic will soon be getting easier to find in google! So why not have a link to this topic in your signature instead ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif)
|
|
|
|
gkv9
Legendary
Offline
Activity: 1246
Merit: 1000
!!! RiSe aBovE ThE StoRm !!!
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 20, 2016, 09:07:03 AM |
|
One more website popped up today, namely Bitlioner.com offering 17KH/s Free Power on Registration... I think they are one more scam site just like HashOcean, so please don't fall for such offers, do extreme research before investing and even if you invest, invest with care...
|
|
|
|
Stoidat
Newbie
Offline
Activity: 4
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 20, 2016, 11:36:34 AM |
|
Hey guys .. some friends of mine suggested flyingbtc to me for investing , i wonder if they're legit or not.. anybody checked it? And thanks for the great thread.. 💪👍👍
|
|
|
|
tmfp
Legendary
Offline
Activity: 1932
Merit: 1737
"Common rogue from Russia with a bare ass."
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 20, 2016, 07:36:38 PM |
|
Hey guys .. some friends of mine suggested flyingbtc to me for investing , i wonder if they're legit or not.. anybody checked it? And thanks for the great thread..
A quick look results in lots of these ![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fvectorboom.com%2FArticles%2FRed_Flags%2F600.jpg&t=665&c=g9gZR6FVx_W4fg) Some friends you've got, suggesting you piss money up the wall by giving it to this crew, "trading since 2013" with a 9 week old website. ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif)
|
Extraordinary Claims require Extraordinary Evidence
|
|
|
aleandromagno
Legendary
Offline
Activity: 1323
Merit: 1000
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 23, 2016, 01:56:58 AM |
|
I must admit that I am surprised by so many successive fraudulent projects recently. I hope that this topic will soon be getting easier to find in google! So why not have a link to this topic in your signature instead ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) Perhaps for the same reason why you do not have it? ![Wink](https://bitcointalk.org/Smileys/default/wink.gif) I wrote that, because I was surprised by such a large amount, due to the fact that when Puppet opened this thread, I had my own opinion about all Ponzis on market. When i saw this list now.. i dont know most of them.. It looks like i getting older..
|
|
|
|
. ..1xBit.com Super Six.. | ▄█████████████▄ ████████████▀▀▀ █████████████▄ █████████▌▀████ ██████████ ▀██ ██████████▌ ▀ ████████████▄▄ ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ ▀██████████████ | ███████████████ █████████████▀ █████▀▀ ███▀ ▄███ ▄ ██▄▄████▌ ▄█ ████████ ████████▌ █████████ ▐█ ██████████ ▐█ ███████▀▀ ▄██ ███▀ ▄▄▄█████ ███ ▄██████████ ███████████████ | ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ ███████████▀▀▀█ ██████████ ███████████▄▄▄█ ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ | ▄█████ ▄██████ ▄███████ ▄████████ ▄█████████ ▄██████████ ▄███████████ ▄████████████ ▄█████████████ ▄██████████████ ▀▀███████████ ▀▀███████ ▀▀██▀ | ▄▄██▌ ▄▄███████ █████████▀ ▄██▄▄▀▀██▀▀ ▄██████ ▄▄▄ ███████ ▄█▄ ▄ ▀██████ █ ▀█ ▀▀▀ ▄ ▀▄▄█▀ ▄▄█████▄ ▀▀▀ ▀████████ ▀█████▀ ████ ▀▀▀ █████ █████ | ▄ █▄▄ █ ▄ ▀▄██▀▀▀▀▀▀▀▀ ▀ ▄▄█████▄█▄▄ ▄ ▄███▀ ▀▀ ▀▀▄ ▄██▄███▄ ▀▀▀▀▄ ▄▄ ▄████████▄▄▄▄▄█▄▄▄██ ████████████▀▀ █ ▐█ ██████████████▄ ▄▄▀██▄██ ▐██████████████ ▄███ ████▀████████████▄███▀ ▀█▀ ▐█████████████▀ ▐████████████▀ ▀█████▀▀▀ █▀ | . Premier League LaLiga Serie A | . Bundesliga Ligue 1 Primeira Liga | | . ..TAKE PART.. |
|
|
|
smho_16
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 23, 2016, 06:58:21 AM |
|
One more website popped up today, namely Bitlioner.com offering 17KH/s Free Power on Registration... I think they are one more scam site just like HashOcean, so please don't fall for such offers, do extreme research before investing and even if you invest, invest with care...
Any website that offers free powers and deactivates them after 1 month if you don't buy more hash power I can say with 100% it's a scam based on history of such websites. Why hashnest doesn't offer free powers ? Because it's a legit website but unfortunately since long ago unprofitable. This list of ponzi scams keeps growing but it's a very good thing users are becoming less and less in these websites. Now we are seeing some results from all of the warnings that have been made in this forum. Feels great.
|
|
|
|
Stoidat
Newbie
Offline
Activity: 4
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 25, 2016, 12:43:49 AM |
|
Hey guys .. some friends of mine suggested flyingbtc to me for investing , i wonder if they're legit or not.. anybody checked it? And thanks for the great thread..
A quick look results in lots of these http://vectorboom.com/Articles/Red_Flags/600.jpgSome friends you've got, suggesting you piss money up the wall by giving it to this crew, "trading since 2013" with a 9 week old website. ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) I'm sure she meant well (my friend ).. and thank you for the warning , i just checked it myself.
|
|
|
|
aleandromagno
Legendary
Offline
Activity: 1323
Merit: 1000
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 25, 2016, 12:52:10 AM |
|
Hey guys .. some friends of mine suggested flyingbtc to me for investing , i wonder if they're legit or not.. anybody checked it? And thanks for the great thread..
A quick look results in lots of these ![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fvectorboom.com%2FArticles%2FRed_Flags%2F600.jpg&t=665&c=g9gZR6FVx_W4fg) Some friends you've got, suggesting you piss money up the wall by giving it to this crew, "trading since 2013" with a 9 week old website. ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) I'm sure she meant well (my friend ).. and thank you for the warning , i just checked it myself. It is easy - everyone who want open scam service must know this thread. But they know that "ponzi hunters" are watching this thread as well. So they just throwing info about something - just like piece of meat between hawks.. all of them want win, but they will kill each other first.. good luck! ![Wink](https://bitcointalk.org/Smileys/default/wink.gif)
|
|
|
|
. ..1xBit.com Super Six.. | ▄█████████████▄ ████████████▀▀▀ █████████████▄ █████████▌▀████ ██████████ ▀██ ██████████▌ ▀ ████████████▄▄ ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ ▀██████████████ | ███████████████ █████████████▀ █████▀▀ ███▀ ▄███ ▄ ██▄▄████▌ ▄█ ████████ ████████▌ █████████ ▐█ ██████████ ▐█ ███████▀▀ ▄██ ███▀ ▄▄▄█████ ███ ▄██████████ ███████████████ | ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ ███████████▀▀▀█ ██████████ ███████████▄▄▄█ ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ | ▄█████ ▄██████ ▄███████ ▄████████ ▄█████████ ▄██████████ ▄███████████ ▄████████████ ▄█████████████ ▄██████████████ ▀▀███████████ ▀▀███████ ▀▀██▀ | ▄▄██▌ ▄▄███████ █████████▀ ▄██▄▄▀▀██▀▀ ▄██████ ▄▄▄ ███████ ▄█▄ ▄ ▀██████ █ ▀█ ▀▀▀ ▄ ▀▄▄█▀ ▄▄█████▄ ▀▀▀ ▀████████ ▀█████▀ ████ ▀▀▀ █████ █████ | ▄ █▄▄ █ ▄ ▀▄██▀▀▀▀▀▀▀▀ ▀ ▄▄█████▄█▄▄ ▄ ▄███▀ ▀▀ ▀▀▄ ▄██▄███▄ ▀▀▀▀▄ ▄▄ ▄████████▄▄▄▄▄█▄▄▄██ ████████████▀▀ █ ▐█ ██████████████▄ ▄▄▀██▄██ ▐██████████████ ▄███ ████▀████████████▄███▀ ▀█▀ ▐█████████████▀ ▐████████████▀ ▀█████▀▀▀ █▀ | . Premier League LaLiga Serie A | . Bundesliga Ligue 1 Primeira Liga | | . ..TAKE PART.. |
|
|
|
Chengyang89
Newbie
Offline
Activity: 3
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 25, 2016, 02:31:27 PM |
|
i m one of the earliest investor for Lbtcl.com, after the reward halved, the website has been disappeared ![Huh](https://bitcointalk.org/Smileys/default/huh.gif) . It has been 2 months no payout ![Cry](https://bitcointalk.org/Smileys/default/cry.gif) , contacted the owner, he replied will reimburse back the reward, but it has been 2 months time, nothing i could see in my wallet yet. now cant even browse the website. Haha...
|
|
|
|
aleandromagno
Legendary
Offline
Activity: 1323
Merit: 1000
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 27, 2016, 12:21:49 AM |
|
i m one of the earliest investor for Lbtcl.com, after the reward halved, the website has been disappeared ![Huh](https://bitcointalk.org/Smileys/default/huh.gif) . It has been 2 months no payout ![Cry](https://bitcointalk.org/Smileys/default/cry.gif) , contacted the owner, he replied will reimburse back the reward, but it has been 2 months time, nothing i could see in my wallet yet. now cant even browse the website. Haha... Halving killed most of Ponzi scams, so it is not surprise that they disappear. Next time when you invest even $1 check where you send your money. If you know that this is ponzi, don't be surprised that your money will disappear sooner or later.
|
|
|
|
. ..1xBit.com Super Six.. | ▄█████████████▄ ████████████▀▀▀ █████████████▄ █████████▌▀████ ██████████ ▀██ ██████████▌ ▀ ████████████▄▄ ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ ▀██████████████ | ███████████████ █████████████▀ █████▀▀ ███▀ ▄███ ▄ ██▄▄████▌ ▄█ ████████ ████████▌ █████████ ▐█ ██████████ ▐█ ███████▀▀ ▄██ ███▀ ▄▄▄█████ ███ ▄██████████ ███████████████ | ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ ███████████▀▀▀█ ██████████ ███████████▄▄▄█ ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ | ▄█████ ▄██████ ▄███████ ▄████████ ▄█████████ ▄██████████ ▄███████████ ▄████████████ ▄█████████████ ▄██████████████ ▀▀███████████ ▀▀███████ ▀▀██▀ | ▄▄██▌ ▄▄███████ █████████▀ ▄██▄▄▀▀██▀▀ ▄██████ ▄▄▄ ███████ ▄█▄ ▄ ▀██████ █ ▀█ ▀▀▀ ▄ ▀▄▄█▀ ▄▄█████▄ ▀▀▀ ▀████████ ▀█████▀ ████ ▀▀▀ █████ █████ | ▄ █▄▄ █ ▄ ▀▄██▀▀▀▀▀▀▀▀ ▀ ▄▄█████▄█▄▄ ▄ ▄███▀ ▀▀ ▀▀▄ ▄██▄███▄ ▀▀▀▀▄ ▄▄ ▄████████▄▄▄▄▄█▄▄▄██ ████████████▀▀ █ ▐█ ██████████████▄ ▄▄▀██▄██ ▐██████████████ ▄███ ████▀████████████▄███▀ ▀█▀ ▐█████████████▀ ▐████████████▀ ▀█████▀▀▀ █▀ | . Premier League LaLiga Serie A | . Bundesliga Ligue 1 Primeira Liga | | . ..TAKE PART.. |
|
|
|
Stoidat
Newbie
Offline
Activity: 4
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 28, 2016, 12:07:51 AM |
|
i wonder if this threat is getting updated in first post ... is megamine still legit(or probably) legit? knccloud and megamine have some kinda legit sign from here .. and all i can find from megamine is that their latest post in FB or Blog is from 2015 .. and there isn't any new info on them .. am i missing something here? i found a threat that Joust made it and in last post someone said that he sold out his account ..i'm confused actually .. is megamine legit or not( based on these 8 factor ) ?
|
|
|
|
aleandromagno
Legendary
Offline
Activity: 1323
Merit: 1000
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 28, 2016, 05:16:06 AM |
|
i wonder if this threat is getting updated in first post ... is megamine still legit(or probably) legit? knccloud and megamine have some kinda legit sign from here .. and all i can find from megamine is that their latest post in FB or Blog is from 2015 .. and there isn't any new info on them .. am i missing something here? i found a threat that Joust made it and in last post someone said that he sold out his account ..i'm confused actually .. is megamine legit or not( based on these 8 factor ) ?
It looks like you miss many informations. This thread is made to warn people like you (in my opinion without experience) before they invest money in Ponzi scams. In other words: before you invest even one dollar check this thread and think if it can be profitable.. Usually it is just trap!
|
|
|
|
. ..1xBit.com Super Six.. | ▄█████████████▄ ████████████▀▀▀ █████████████▄ █████████▌▀████ ██████████ ▀██ ██████████▌ ▀ ████████████▄▄ ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ ▀██████████████ | ███████████████ █████████████▀ █████▀▀ ███▀ ▄███ ▄ ██▄▄████▌ ▄█ ████████ ████████▌ █████████ ▐█ ██████████ ▐█ ███████▀▀ ▄██ ███▀ ▄▄▄█████ ███ ▄██████████ ███████████████ | ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ ███████████▀▀▀█ ██████████ ███████████▄▄▄█ ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ | ▄█████ ▄██████ ▄███████ ▄████████ ▄█████████ ▄██████████ ▄███████████ ▄████████████ ▄█████████████ ▄██████████████ ▀▀███████████ ▀▀███████ ▀▀██▀ | ▄▄██▌ ▄▄███████ █████████▀ ▄██▄▄▀▀██▀▀ ▄██████ ▄▄▄ ███████ ▄█▄ ▄ ▀██████ █ ▀█ ▀▀▀ ▄ ▀▄▄█▀ ▄▄█████▄ ▀▀▀ ▀████████ ▀█████▀ ████ ▀▀▀ █████ █████ | ▄ █▄▄ █ ▄ ▀▄██▀▀▀▀▀▀▀▀ ▀ ▄▄█████▄█▄▄ ▄ ▄███▀ ▀▀ ▀▀▄ ▄██▄███▄ ▀▀▀▀▄ ▄▄ ▄████████▄▄▄▄▄█▄▄▄██ ████████████▀▀ █ ▐█ ██████████████▄ ▄▄▀██▄██ ▐██████████████ ▄███ ████▀████████████▄███▀ ▀█▀ ▐█████████████▀ ▐████████████▀ ▀█████▀▀▀ █▀ | . Premier League LaLiga Serie A | . Bundesliga Ligue 1 Primeira Liga | | . ..TAKE PART.. |
|
|
|
veleten
Legendary
Offline
Activity: 2016
Merit: 1106
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 29, 2016, 03:47:22 PM |
|
i wonder if this threat is getting updated in first post ... is megamine still legit(or probably) legit? knccloud and megamine have some kinda legit sign from here .. and all i can find from megamine is that their latest post in FB or Blog is from 2015 .. and there isn't any new info on them .. am i missing something here? i found a threat that Joust made it and in last post someone said that he sold out his account ..i'm confused actually .. is megamine legit or not( based on these 8 factor ) ?
the main idea of the thread is to give you certain criteria by which you can determine if the site is legit,partially legit or plain scam mind you if the site is deemed legit it could turn scam,but never vice versa ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) so if you see that the mining of your choice ticks 7 boxes out of seven you say to yourself 3 times "ponzi,ponzi,ponzi" and close their website ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) we cannot list every ponziHYIP pretendeing cloud mining in this topic,because their name is legion and more are popping out every day so,if the crowd is educated enough and the critical mass DOESN'T bring any money to them,the "business" becomes less and less profitable,hence reducing their numbers
|
|
|
|
shield132
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 22, 2016, 09:54:37 AM |
|
I'll tell you the real reason why cloud minings are scams. At first everyone knows that bitcoin is anonymous way to send money and it's possible to earn money with mining it. So many bad people use this situation for them. They offer mining service and it's similar of printing money and also they offer us it for lifetime. Imagine if it would be true, than why aren't they mining for their own? Like many big company's do that? They offer bitcoin mining service because bitcoin is more popular, anonymous and that anonymous way of receiving payments gives them a secure way to scam people. I hope everyone understand what I said.
|
|
|
|
|