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

[veleten]

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
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
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
 

[1714099681]

1714099681

[1714099681]

1714099681

[1714099681]

1714099681

[shield132]

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.

[tmfp]

I hope everyone understand what I said.

Yup, got it.
About 92 pages ago.

[Oilacris]

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.

Look at  on what happen  on hashocean when the  last  halving approaches, they ran away before   on the halving and many investors  lose  up too much money  on that  ponzi scheme. Its not new  anymore that there would  be still new  cloudmining  sites would exist almost everyday or  everyweek.

[valkoun]

EOBOT .COM  SCAM!!!

NOT PROFIT CLOUD MINING

MY INVESTED 2 YEARS

A REAR  PROFIT

Robbed 0.34065539 BTC

http://eobot-scam.ga

[Legendaris]

Case and point - do not buy cloud mining. Period. Ever. After hasocena, cldmine, hotcoin and many more. Just save your bitcoins, buy physical miners if you like, and work for your money. Create real value for society. Cannot get something for nothing, do not let anyone convince you to part with your money.

[aleandromagno]

Case and point - do not buy cloud mining. Period. Ever. After hasocena, cldmine, hotcoin and many more. Just save your bitcoins, buy physical miners if you like, and work for your money. Create real value for society. Cannot get something for nothing, do not let anyone convince you to part with your money.

Small explanation about cloud mining scams: Almost all scams that were so far on market have one common thing - offered a high % for bringing referrals. It is easy to understand that giving such a high percentage, at a low Bitcoin price, it may not be cost-effective. Be aware of high percentage rewards for bringing referrals!

[dan99]

So where or who are the real ones, the legitimate with a real address, phone numbers and license to run the cloud mining?

[JessicaG]

So where or who are the real ones, the legitimate with a real address, phone numbers and license to run the cloud mining?

Nobody needs a 'license' to run a cloud mining company 

Apart from that, Hashnest, BW and Genesis are the ones who are legit (as in terms that they have real equipment).

[crazyivan]

So where or who are the real ones, the legitimate with a real address, phone numbers and license to run the cloud mining?

Nobody needs a 'license' to run a cloud mining company 

Apart from that, Hashnest, BW and Genesis are the ones who are legit (as in terms that they have real equipment).

Also none of these can generate ROI for you, not any more. So go build your own rig.

[rancidgash]

So where or who are the real ones, the legitimate with a real address, phone numbers and license to run the cloud mining?

Nobody needs a 'license' to run a cloud mining company 

Apart from that, Hashnest, BW and Genesis are the ones who are legit (as in terms that they have real equipment).

Also none of these can generate ROI for you, not any more. So go build your own rig.

With HashNest is option to make ROI. I'm not sure if directly from mining, but with a little effort it is possible.
First thing is to buy mining power in good moment/for good price. Second thing is using market to trade power. Price is moving everyday, and because market is not deep with 1000 GH we can very easy play and earn there.

[P4man]

*** WARNING ***

The Puppet account, which most people will know, was my alter ego,  has been hacked. I dont recall what email I used to register it, but it is not me. I cant be bothered about this forum anymore to do much about it, but please be aware.

[Puppet]

*** WARNING ***

The Puppet account, which most people will know, was my alter ego,  has been hacked. I dont recall what email I used to register it, but it is not me. I cant be bothered about this forum anymore to do much about it, but please be aware.

Regained control. Still, be careful, Im not monitoring this forum anymore, I have no intentions of doing any dealings here.

[P4man]

Confirming from this account too, that I regained control of Puppet account.

[Gleb Gamow]

Hashing24, which I've already done the legwork: https://bitcointalk.org/index.php?topic=1676941.0

[Eric Mu]

I am launching a hosting service SinoHash and has received some scepticism. Would appreciate if anyone can give an fair evaluation of my service and give some feedback to improve reputation.

[tmfp]

I am launching a hosting service SinoHash and has received some scepticism. Would appreciate if anyone can give an fair evaluation of my service and give some feedback to improve reputation.

You certainly seem to be making a tremendous effort to do things as right as possible.
There is always risk, but you have mitigated it as far as seems practical, it seems very user friendly and your costs are low and you are passing that on.
If I had any critical point to make it would be that SinoHash is very Eric-centric, i.e. dependent on your personal integrity for credibility. As you showed in your other thread, the Chinese mining world and its personnel can change very quickly.

Good luck, I'll be following your project with interest.

[Hanzosama]

there is a new collector site:
www.minr.bz


it's scam. www.coinn.io with another theme

don't invest

[dodgrad]

there is a new collector site:
www.minr.bz


it's scam. www.coinn.io with another theme

don't invest

minr.bz address:
78 Green Lane, Hounslow,
United Kingdom, TW4 6BW

Few years ago I lived near this place 

On google maps of course is impossible to find any building with this address..

When i open this page was around 300 investors after few minutes - when i was checking address in google maps - was 3000

Clear scam!

[keyscore44]

Pow88.com is back online , and publish their Zcash hashing.

It doesn't matter what they do, system is this same. It is just matter of time when they run away with all invested money.
Thank's for pointing one more scam!