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

[Sontoloyo]

Awesome,  I've invested on bitcoincloudservices.com & ltcgear.com. By now, all im hoping is just to not get screwed at 100% of my investment. But As an investor. We all have to know that you would never invest what you can't afford to lose.

[1714959980]

1714959980

[1714959980]

1714959980

[tmfp]

So many about it's hard to keep up, but bitcoinvest.de appears to tick nearly all the boxes, their website spiel is a mishmash of various scam sites, their address residential and they have no proof of anything.
The only box they don't tick is "promising a guaranteed ROI" and they take the BitClub Network approach by (correctly) implying that any site that does is a ponzi and therefore (incorrectly) that any sites that don't aren't ponzis.
Old logic trick/fail.

[winters03]

is www.nicehash.com a ponzi?

[tmfp]

is www.nicehash.com a ponzi?

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.

[JessicaG]

is www.nicehash.com a ponzi?

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]

a list of latest ponzimining services for your busting pleasure:
find one legit and get a 90% discount on a 2 year 100 btc contract with hashocean or an upgraded account with MT-Gox


https://bit-lite.com
https://multi-coin.com
https://top-mining-online.com
https://mine-online.pw
https://upmcoins.com
https://hashpoke.com
https://iohash.com
http://squadbit.com
http://cripto-miner.com
https://onemine.cc
https://xmine.org
https://aromine.io
https://minerport.com
https://joltcorp.io
http://fastmine.co
https://multimine.net

[effect515]

I just spotted these:

https://www.zarfund.com
https://billionearn.com
https://sx-mining.com

I think they're scams

[aleandromagno]

a list of latest ponzimining services for your busting pleasure:
find one legit and get a 90% discount on a 2 year 100 btc contract with hashocean or an upgraded account with MT-Gox


https://bit-lite.com
https://multi-coin.com
https://top-mining-online.com
https://mine-online.pw
https://upmcoins.com
https://hashpoke.com
https://iohash.com
m http://squadbit.com
http://cripto-miner.com
https://onemine.cc
https://xmine.org
https://aromine.io
https://minerport.com
https://joltcorp.io
http://fastmine.co
https://multimine.net

I just spotted these:

https://www.zarfund.com
https://billionearn.com
https://sx-mining.com

I think they're scams

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!

[JessicaG]

a list of latest ponzimining services for your busting pleasure:
find one legit and get a 90% discount on a 2 year 100 btc contract with hashocean or an upgraded account with MT-Gox


https://bit-lite.com
https://multi-coin.com
https://top-mining-online.com
https://mine-online.pw
https://upmcoins.com
https://hashpoke.com
https://iohash.com
m http://squadbit.com
http://cripto-miner.com
https://onemine.cc
https://xmine.org
https://aromine.io
https://minerport.com
https://joltcorp.io
http://fastmine.co
https://multimine.net

I just spotted these:

https://www.zarfund.com
https://billionearn.com
https://sx-mining.com

I think they're scams

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 

[gkv9]

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]

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]

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



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. 

[aleandromagno]

a list of latest ponzimining services for your busting pleasure:
find one legit and get a 90% discount on a 2 year 100 btc contract with hashocean or an upgraded account with MT-Gox


https://bit-lite.com
https://multi-coin.com
https://top-mining-online.com
https://mine-online.pw
https://upmcoins.com
https://hashpoke.com
https://iohash.com
m http://squadbit.com
http://cripto-miner.com
https://onemine.cc
https://xmine.org
https://aromine.io
https://minerport.com
https://joltcorp.io
http://fastmine.co
https://multimine.net

I just spotted these:

https://www.zarfund.com
https://billionearn.com
https://sx-mining.com

I think they're scams

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 

Perhaps for the same reason why you do not have it?

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..

[smho_16]

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]

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.jpg

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. 

I'm sure she meant well (my friend ).. and thank you for the warning , i just checked it myself.

[aleandromagno]

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



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. 

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!

[Chengyang89]

i m one of the earliest investor for Lbtcl.com, after the reward halved, the website has been disappeared  . It has been 2 months no payout  , 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]

i m one of the earliest investor for Lbtcl.com, after the reward halved, the website has been disappeared   . It has been 2 months no payout  , 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.

[Stoidat]

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]

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!